| Entity Name: | MONTICCHIELLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTICCHIELLO INVESTMENTS 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000031748 |
| FEI/EIN Number |
83-3484991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Avenue, 1015, MIAMI, FL, 33131, US |
| Mail Address: | 848 Brickell Avenue, 1015, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVOKE LLC | Agent | - |
| MEDELLIN ORLANDO | Manager | 610 GONDOLIERE AVENUE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 848 Brickell Avenue, 1015, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 848 Brickell Avenue, 1015, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 5900 Collins AV, 1007, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
