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MONTES DE OCA FRANCHISE LLC - Florida Company Profile

Company Details

Entity Name: MONTES DE OCA FRANCHISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTES DE OCA FRANCHISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2023 (2 years ago)
Document Number: L23000253232
FEI/EIN Number 931525012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 780-784 EAST 57TH ST, HIALEAH, FL, 33013, US
Mail Address: 780-784 EAST 57TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA MARIA D Manager 780-784 EAST 57TH ST, HIALEAH, FL, 33013
HERNANDEZ ULISES Authorized Member 780-784 EAST 57TH ST, HIALEAH, FL, 33013
GONZALEZ MARIA A Authorized Person 780-784 EAST 57TH ST, HIALEAH, FL, 33013
MONTES DE OCA BARBARA Manager 780-784 EAST 57TH ST, HIALEAH, FL, 33013
MONTES DE OCA BARBARA Agent 780-784 EAST 57TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 MONTES DE OCA, BARBARA -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State