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  5. MONTECARLO HATS LLC

MONTECARLO HATS LLC - Florida Company Profile

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Company Details

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

MONTECARLO HATS 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: 23 Jun 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2018 (7 years ago)
Document Number: L99000003696
FEI/EIN Number 650929052

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL, 33029, US
Mail Address: 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURY SAMIR Manager 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL, 33029
CURY JORGE Vice President 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL, 33029
CURY SAMIR Agent 20861 JOHNSON ST, PEMBROKE PINES, FL, 33029

Legal Entity Identifier

LEI Number:
549300RQU2NYV1JYIW64

Registration Details:

Initial Registration Date:
2020-09-14
Next Renewal Date:
2021-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057032 BULLHIDE & MONTECARLO HATS LLC ACTIVE 2016-06-09 2026-12-31 - 20861 JOHNSON STREET STUITE # 112, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-17 - -
MERGER 2018-07-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000183723
LC AMENDMENT AND NAME CHANGE 2016-05-23 MONTECARLO HATS LLC -
LC AMENDMENT AND NAME CHANGE 2016-04-29 BULLHIDE & MONTECARLO HATS LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-02-13 20861 JOHNSON ST, 112, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2013-02-13 20861 JOHNSON ST STE 112, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2009-04-09 CURY, SAMIR -
AMENDMENT AND NAME CHANGE 1999-10-20 MONTECARLO HATS, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-19
LC Amendment 2018-07-17
Merger 2018-07-10
ANNUAL REPORT 2018-03-14

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88605.00
Total Face Value Of Loan:
88605.00
Date:
2020-05-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88605.00
Total Face Value Of Loan:
88605.00

Trademarks

Serial Number:
88066372
Mark:
MOUNTLAND
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOUNTLAND
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Headwear, namely, straw hats, felt hats, leather hats
First Use:
2018-01-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
87610519
Mark:
OUTLAND
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-09-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OUTLAND
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Leather hats; Headwear, namely, straw hats, felt hats; Women's hats and hoods
First Use:
2017-08-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
78936999
Mark:
BULLHIDE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-07-25
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BULLHIDE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Belt buckles made in whole or significant part of silver; ornaments of precious metal for belts in the nature of belt loops, belt tips, belt disks, and belt name plates; bolo ties with precious metal tips; tassel ties made of precious metal; jewelry in the nature of necklaces, pendants, chokers, nec...
First Use:
2006-01-01
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78865171
Mark:
RUN A MUCK
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-04-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RUN A MUCK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Men, women and children's apparel, namely, hats, caps, visors, hoods, berets, head bands, sweat bands, ear muffs, gloves, mittens, wrist bands, suspenders, belts, socks, stockings, pantyhose, bodysuits, leotards, leggings, sweat socks, thermal socks, shoes, sneakers, galoshes, waders, boots, sandals...
First Use:
2006-01-03
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
78563056
Mark:
R RUIDOSO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2005-02-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
R RUIDOSO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Men, women and children's apparel, namely, hats, caps, visors, hoods, berets, head bands, sweat bands, ear muffs, gloves, mittens, wrist bands, suspenders, belts, socks, stockings, pantyhose, bodysuits, leotards, leggings, sweat socks, thermal socks, shoes, sneakers, galoshes, waders, boots, sandals...
First Use:
2006-01-15
International Classes:
025 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88605
Current Approval Amount:
88605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89117.21
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88605
Current Approval Amount:
88605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89517.75

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Companies related by address

No other companies in our directory share the same address as MONTECARLO HATS LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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