| Entity Name: | MONTE CRISTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CRISTO INVESTMENTS 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: | 09 Mar 2020 (5 years ago) |
| Document Number: | L20000076584 |
| FEI/EIN Number |
84-5030561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| Mail Address: | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULGARIN CLAUDIA | Manager | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| Chico Raul | Manager | 2501 Brickell Avenue, Miami, FL, 33129 |
| PULGARIN CLAUDIA | Agent | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | PULGARIN, CLAUDIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| Florida Limited Liability | 2020-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
