| Entity Name: | MONTECILLOS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | L18000041317 |
| FEI/EIN Number | 82-4745245 |
| Mail Address: | 11455 SW 40th, 317, Miami, FL 33165 |
| Address: | 10764 NW 70TH ST., DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES-BELLO, MARIA | Agent | 11455 SW 40th, 317, Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| PANAYOTTI, JORGE | Manager | 10764 NW 70TH ST., DORAL, FL 33178 |
| MARITZA PANAYOTTI, DORIS | Manager | 10764 NW 70TH ST., DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PANAYOTTI FARAJ, ANDREA MARITZA | Director | 11455 SW 40th, 317 Miami, FL 33165 |
| PANAYOTTI FARAJ, JORGE ANDRES | Director | 11455 SW 40th, 317 Miami, FL 33165 |
| PANAYOTTI FARAJ , DIEGO ALEJANDRO | Director | 11455 SW 40th, 317 Miami, FL 33165 |
| PANAYOTTI FARAJ , NATALIA SOFIA | Director | 11455 SW 40th, 317 Miami, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-15 | 10764 NW 70TH ST., DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
