| Entity Name: | MONTE CARLO REAL ESTATE INVESTMENTS H1 FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO REAL ESTATE INVESTMENTS H1 FL 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 2021 (4 years ago) |
| Document Number: | L21000112831 |
| FEI/EIN Number |
86-2751659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #3322, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE TOWER 1 STE 455 #3322, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| VIDAL DIEGO | Authorized Member | 1737 AVIATION BLVD, REDONDO BEACH, CA, 90278 |
| EBOLI PAULA | Authorized Member | 1737 AVIATION BLVD, REDONDO BEACH, CA, 90278 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 1150 NW 72ND AVE TOWER 1 STE 455 #3322, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1150 NW 72ND AVE TOWER 1 STE 455 #3322, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-16 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
