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MONTEROSSO INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: MONTEROSSO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTEROSSO INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 2022 (3 years ago)
Date of dissolution: 23 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2025 (5 months ago)
Document Number: L22000269924
FEI/EIN Number 88-2833928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1428 BRICKELL AVE, SUITE 202, MIAMI, FL, 33131
Mail Address: 1600 PONCE DE LEON BLVD, SUITE 901, CORAL GABLES, FL, 33134
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDEZMA MARINA Y Manager MALLALIL 17627, SANTIAGO CHILE, RM, 00000
PENNA ANDREA Manager REFUGIO INTERIOR 16211, SANTIAGO CHILE, RM, 00000
LEDEZMA MARINA Y Agent 1428 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-23
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-06-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State