| Entity Name: | MONTE CARLO CONDO #D615, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO CONDO #D615, 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: | 19 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L19000070394 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N Bayshore Drive, MIAMI, FL, 33132, US |
| Mail Address: | 1750 N Bayshore Drive, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINTON LAW FIRM, PLLC | Agent | - |
| KELLY RICARDO E | Manager | 1750 N Bayshore Drive, MIAMI, FL, 33132 |
| Tinton Chris REsq. | Manager | 1750 N Bayshore Drive, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2 S. Biscayne Blvd, 3200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 1750 N Bayshore Drive, 2810, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 1750 N Bayshore Drive, 2810, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Tinton Law Firm, PLLC | - |
| REINSTATEMENT | 2020-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-12-23 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-10-24 |
| Florida Limited Liability | 2019-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
