| Entity Name: | CAROLINA GUARDIA MONSERRAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA GUARDIA MONSERRAT 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000264101 |
| FEI/EIN Number |
931613421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16645 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16645 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIA MONTSERRAT CAROLINA | Authorized Member | 2950 W Cypress Creek Rd, FT Lauderdale, FL, 33309 |
| ALVAREZ-ROMERO MARIO E | Agent | 154 INAGUA STREET, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 16645 Collins Ave, Apt 1924, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-01 | 16645 Collins Ave, Apt 1924, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
