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MONTCARD LLC - Florida Company Profile

Company Details

Entity Name: MONTCARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTCARD 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: 18 Mar 2024 (a year ago)
Document Number: L24000132326
FEI/EIN Number 992283127

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

Address: 3211 vineland rd NUM 156, KISSIMMEE, FL, 34746, US
Mail Address: 3211 vineland rd NUM 156, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENIN MONTERO Manager 2923 THEME ST, KISSIMMEE, FL, 34746
LILIANA CARDOZO Manager 2923 THEME ST, KISSIMMEE, FL, 34746
MONTERO RENIN Agent 2923 THEME ST, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 3211 vineland rd NUM 156, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2024-04-03 3211 vineland rd NUM 156, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
Florida Limited Liability 2024-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State