| Entity Name: | MONTECRISTO TRUCKING AND SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECRISTO TRUCKING AND SERVICE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L18000110031 |
| FEI/EIN Number |
83-2125213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 SW 29 AVE, Miami, FL, 33135, US |
| Mail Address: | 921 SW 29 AVE, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES RAMIRO | President | 921 SW 29 AVE, Miami, FL, 33135 |
| VALDES RAMIRO | Manager | 921 SW 29 AVE, Miami, FL, 33135 |
| VALDES RAMIRO | Agent | 921 SW 29 AVE, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 921 SW 29 AVE, APT # 2, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 921 SW 29 AVE, APT # 2, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | VALDES, RAMIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 921 SW 29 AVE, APT # 2, Miami, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
