| Entity Name: | MONTE CARLO OPEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO OPEN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000012992 |
| FEI/EIN Number |
84-4348184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waldman Glen H | Agent | 3250 Mary Street, Coconut Grove, FL, 33133 |
| TSG GROUP MIAMI LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Waldman, Glen H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 1200 Ponce de Leon Blvd., Suite 1403, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
