| Entity Name: | MONTEBLANCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEBLANCO INVESTMENTS 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: | 18 Aug 2022 (3 years ago) |
| Document Number: | L22000362132 |
| FEI/EIN Number |
35-2770016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 NE 17TH WAY, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 1608 NE 17TH WAY, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO PARR GUZMAN | Agent | 1608 NE 17TH WAY, FORT LAUDERDALE, FL, 33305 |
| LOS NEVADOS, SPA | Authorized Member | 1608 NE 17TH WAY, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1608 NE 17TH WAY, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1608 NE 17TH WAY, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1608 NE 17TH WAY, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
