| Entity Name: | CAPITAL MONZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MONZA 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: | 30 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | L22000154814 |
| FEI/EIN Number |
88-1200931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE., STE. 603, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE., STE. 603, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTURO J BRAVO ESQ, P.A., | Agent | - |
| RIFEL AUVERT DANIEL | Manager | 3105 NW 107TH AVE., STE. 603, DORAL, FL, 33172 |
| SARDINAS OSCAR | Manager | 2860 W 3 CT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-08-11 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
