| Entity Name: | INVERSIONES MONTES RONCANCIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MONTES RONCANCIO 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: | 26 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2022 (3 years ago) |
| Document Number: | L22000197442 |
| FEI/EIN Number |
38-4225728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| Mail Address: | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES RAMIREZ CESAR A | Authorized Member | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| RONCANCIO CHAVES MARISOL | Authorized Member | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| CASALLAS GONZALEZ JACQUELINE | Authorized Member | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| VEGA CASAS EVER A | Authorized Member | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| TIJO HURTADO OSCAR I | Agent | 8290 NW 14TH STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| LC Amendment | 2022-05-26 |
| Florida Limited Liability | 2022-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
