| Entity Name: | MONSERRATE ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONSERRATE ASSETS 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: | 07 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | L19000200662 |
| FEI/EIN Number |
90-1658755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 800 NE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA CRISTINA IONI P.A. | Agent | - |
| GOMEZ GUTIERREZ, PAOLA A, AMBR | Manager | 800 NE 4TH AVE, UNIT 808 B HALLANDALE BEACH, FL 33009 |
| STEIN, JOAO A, AMBR | Manager | 800 NE 4TH AVE, UNIT 808 B HALLANDALE BEACH, FL 33009 |
| GOMEZ GUTIERREZ, DIEGO J, AMBR | Manager | 800 NE 4TH AVE, UNIT 808 B HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-22 | ANA CRISTINA IONI P.A. | - |
| REINSTATEMENT | 2023-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 800 NE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 800 NE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 800 NE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 | - |
| LC NAME CHANGE | 2020-01-21 | MONSERRATE ASSETS LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-04-10 |
| REINSTATEMENT | 2023-06-22 |
| ANNUAL REPORT | 2021-04-30 |
| LC Name Change | 2020-01-21 |
| ANNUAL REPORT | 2020-01-02 |
| Florida Limited Liability | 2019-08-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
