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