| Entity Name: | MONTE CRISTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | L20000076584 |
| FEI/EIN Number | 84-5030561 |
| 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 | Agent | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| PULGARIN CLAUDIA | Manager | 2501 BRICKELL AVE #801, MIAMI, FL, 33129 |
| Chico Raul | Manager | 2501 Brickell Avenue, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | PULGARIN, CLAUDIA | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
