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MONTE SINAI INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: MONTE SINAI INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE SINAI INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000020594
Address: 14126 SW 278TH STREET, HOMESTEAD, FL, 33032, US
Mail Address: 14126 SW 278TH STREET, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALANTE RICARDO Manager 14126 SW 278TH STREET, HOMESTEAD, FL, 33032
ESCALANTE FRANCIS D Manager 14126 SW 278TH STREET, HOMESTEAD, FL, 33032
ESCALANTE KARLENE Manager 14126 SW 278TH STREET, HOMESTEAD, FL, 33032
ESCALANTE RICARDO Agent 14126 SW 278TH STREET, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State