| Entity Name: | MONCADA ELITE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCADA ELITE INVESTMENT 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: | 06 Sep 2023 (2 years ago) |
| Document Number: | L23000416585 |
| FEI/EIN Number |
93-3330545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PKWY, , STE 19, ORLANDO, FL, 32819--652, UN |
| Mail Address: | 18 KENMORE RD VALLEY STREAM, NUEVA YORK, NY, 11581, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MONCADA CARLOS | Manager | 18 KENMORE RD VALLEY STREAM, NUEVA YORK, NY, 11581 |
| HURTADO RAFAEL A | Agent | 7901 KINGSPOINTE PKWY STE 19, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 7901 KINGSPOINTE PKWY, , STE 19, ORLANDO, FL 32819--652 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-09 |
| Florida Limited Liability | 2023-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
