| Entity Name: | MONTELEON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTELEON USA 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 Apr 2022 (3 years ago) |
| Document Number: | L22000163002 |
| FEI/EIN Number |
88-2106569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RAFAEL A | Agent | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| GOMEZ RAFAEL A | Authorized Member | 13931 MONTICELLO STREET, DAVIE, FL, 33325 |
| GOMEZ-BOTERO CESAR E | Authorized Member | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| GOMEZ-BOTERO DIEGO A | Authorized Member | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| GOMEZ-BOTERO LILIANA | Authorized Member | 13931 MONTICELLO ST, Davie, FL, 33325 |
| KELSCH CAROLINA | Authorized Member | 4929 PASADENA WAY, BROOMFIELD, CO, 80023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 8304 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
