| Entity Name: | PANADERIA MONTECARLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANADERIA MONTECARLO 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: | 29 Aug 2022 (3 years ago) |
| Document Number: | L22000377537 |
| FEI/EIN Number |
88-3993427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERTUCHE ASSOCIATES USA LLC | Agent | - |
| GUZMAN FERNANDO | Manager | 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027 |
| HURTADO KATHERINE | Member | 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 7500 NW 25TH, SUITE 237, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 7500 NW 25TH, SUITE 237, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 950 S PINE ISLAN RD A-150 ST 1012, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Certuche Associates USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
