| Entity Name: | MONTE BERICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE BERICO 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: | 07 Feb 2020 (5 years ago) |
| Date of dissolution: | 16 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | L20000045160 |
| FEI/EIN Number |
844738229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10315 N.W. 3RD PLACE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 10315 N.W. 3RD PLACE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDO FRANCESCO | Manager | 10315 N.W. 3RD PLACE, CORAL SPRINGS, FL, 33071 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 S.E. SECOND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 10315 N.W. 3RD PLACE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-24 | 10315 N.W. 3RD PLACE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-24 | BOLOGNA, ESQ., STEFANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
