| Entity Name: | MONTE CARMELO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARMELO 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: | 05 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2022 (3 years ago) |
| Document Number: | L20000350894 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46th STREET, DORAL, FL, 33166, US |
| Mail Address: | 916 NW 167 AVE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO DARIO J | Authorized Member | 916 NW 167 AVE, PEMBROKE PINES, FL, 33028 |
| NARANJO IVAN D | Authorized Member | 916 NW 167 AVE, PEMBROKE PINES, FL, 33028 |
| NARANJO DARIO J | Agent | 916 NW 167 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7791 NW 46th STREET, 103, DORAL, FL 33166 | - |
| REINSTATEMENT | 2022-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-16 | NARANJO, DARIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-01-16 |
| Florida Limited Liability | 2020-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
