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MONCADA ELITE INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 7901 KINGSPOINTE PKWY, , STE 19, ORLANDO, FL 32819--652 UN -

Documents

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