| Entity Name: | MONTE LOGISTICS & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Aug 2021 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L21000365921 |
| FEI/EIN Number | 872179280 |
| Address: | 1016 pinewood lake Ct, GREENACRES, FL, 33415, US |
| Mail Address: | 5801 DEAUVILLE BLVD, MIDLAND, TX, 79706, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOLDING GROUP USA, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| MONTEALEGRE CADENA ANDRES JULIAN | Manager | 5801 DEAUVILLE BLVD, MIDLAND, TX, 79706 |
| CARDOSO MONJE FANNY ANDREA | Manager | 5801 DEAUVILLE BLVD, MIDLAND, TX, 79706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1016 pinewood lake Ct, GREENACRES, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1016 pinewood lake Ct, GREENACRES, FL 33415 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | HOLDING GROUP USA CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2021-10-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| CORLCRACHG | 2021-10-18 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
