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J MONTEIRO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: J MONTEIRO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J MONTEIRO 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: 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: 07 Mar 2019 (6 years ago)
Document Number: L19000065957
FEI/EIN Number 32-0598351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8250 EXCHANGE DR, ORLANDO, FL, 32809, US
Mail Address: 8250 EXCHANGE DR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEAQUINTO PATRICK Authorized Member 8250 EXCHANGE DR, ORLANDO, FL, 32809
GONZAGA GEAQUINTO VANESSA DE O Authorized Member 8250 EXCHANGE DR, ORLANDO, FL, 32809
BRAGA LEMOS STEFAN Manager 8250 EXCHANGE DR, ORLANDO, FL, 32809
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2022-08-05 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-08-05
AMENDED ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State