| Entity Name: | MONTECARLO 07 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTECARLO 07 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: | 27 Jul 2022 (3 years ago) |
| Document Number: | L22000332020 |
| FEI/EIN Number |
88-3489012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2223 SW 62 COURT, MIAMI, FL, 33155 |
| Mail Address: | 2223 SW 62 COURT, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ARNALDO | Manager | 2223 SW 62 COURT, MIAMI, FL, 33155 |
| BORGES ARNALDO | Agent | 2223 SW 62 CT, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
