| Entity Name: | MONCAL ORIENTE CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCAL ORIENTE CA 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: | 12 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000230854 |
| FEI/EIN Number |
84-3126310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 3340 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERONE GIUSEPPE A | Manager | 3340 CORAL WAY, MIAMI, FL, 33145 |
| MANEIRO RODRIGUEZ MIGUEL E | Manager | 3340 CORAL WAY, MIAMI, FL, 33145 |
| MANEIRO RODRIGUEZ MIGUEL E | Agent | 3340 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | MANEIRO RODRIGUEZ, MIGUEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 3340 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 3340 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 3340 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-08-20 |
| Florida Limited Liability | 2019-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
