| Entity Name: | MONTECARLOS INV. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECARLOS INV. 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: | 18 Sep 2018 (7 years ago) |
| Document Number: | L18000222184 |
| FEI/EIN Number |
83-1981540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 sans souci blvd, APT 1407, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2150 sans souci blvd, APT 1407, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEALEGRE SANDRA P | Manager | 2150 sans souci blvd, NORTH MIAMI, FL, 33181 |
| TORRES CARLOS | Manager | 2150 sans souci blvd, NORTH MIAMI, FL, 33181 |
| MONTEALEGRE SANDRA PMGR | Agent | 2150 sans souci blvd, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 2150 sans souci blvd, APT 1407, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 2150 sans souci blvd, APT 1407, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 2150 sans souci blvd, APT 1407, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-09-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
