| Entity Name: | MONTSERRATE REALTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTSERRATE REALTY 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: | 24 Dec 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | L20000004152 |
| FEI/EIN Number |
84-4194468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 Monserrate Street, Coral Gables, FL, 33146, US |
| Mail Address: | 4801 SW 76TH STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS F | Manager | 4801 SW 76TH STREET, MIAMI, FL, 33143 |
| FORNARIS MARTHA D | Manager | 4801 SW 76TH STREET, MIAMI, FL, 33143 |
| HERNANDEZ CAROLINA D | Manager | 4801 SW 76TH STREET, MIAMI, FL, 33143 |
| FORNARIS MARTHA DESQ. | Agent | FORNARIS LAW FIRM, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 4150 Monserrate Street, Coral Gables, FL 33146 | - |
| LC NAME CHANGE | 2020-01-10 | MONTSERRATE REALTY HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-01 |
| LC Name Change | 2020-01-10 |
| Florida Limited Liability | 2019-12-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
