| Entity Name: | MONTEFU CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEFU CAPITAL HOLDINGS, 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: | 01 Apr 2019 (6 years ago) |
| Document Number: | L19000088405 |
| FEI/EIN Number |
83-4316264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 sw 82nd ave, MIAMI, FL, 33144, US |
| Mail Address: | 211 sw 82nd ave, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEFU ELIER | Manager | 211 sw 82nd ave, MIAMI, FL, 33144 |
| MONTEFU ELIER | Agent | 211 sw 82nd ave, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 211 sw 82nd ave, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 211 sw 82nd ave, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 211 sw 82nd ave, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-05-06 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
