Entity Name: | MONFORTE INVERSIONES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONFORTE INVERSIONES 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: |
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: | 01 Jul 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000297226 |
FEI/EIN Number |
37-2053250
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6721 SW 69 Terrace, MIAMI, FL, 33143, US |
Mail Address: | 7742 N. Kendall Drive, Suite #87, MIAMI, FL, 33156, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VITERI FINANCIAL CORPORATION | Agent | - |
TORRES LETELIER GABRIELA | Authorized Member | CAMINO TURISTICO 11808 - DEPTO 15, SANTIAGO - LO BARNECHEA, RM, 7690344 |
CARVALLO SANTANDER CRISTIAN | Authorized Member | CAMINO TURISTICO 11808 - DEPTO 15, SANTIAGO - LO BARNECHEA, RM, 7690344 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 6721 SW 69 Terrace, MIAMI, FL 33143 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 6721 SW 69 Terrace, MIAMI, FL 33143 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
Florida Limited Liability | 2022-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State