| Entity Name: | CRUZ MONTEFRESCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUZ MONTEFRESCO, 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: | 11 Jan 2023 (2 years ago) |
| Document Number: | L23000024648 |
| FEI/EIN Number |
92-1912410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OCEAN DRIVE, APT. 701N, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 350 OCEAN DRIVE, APT. 701N, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ERNESTO | Manager | 350 OCEAN DRIVE., APT. 701N, KEY BISCAYNE, FL, 33149 |
| CRUZ EDUARDO | Manager | 1165 PARK AVENUE APT. 6B, NEW YORK, NY, 10128 |
| CORPORATE ACCESS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | CORPORATE ACCESS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 236 E 6TH AVENUE, TALLAHASSEE, FL 32303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Florida Limited Liability | 2023-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
