| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RQU2NYV1JYIW64 | L99000003696 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CURY, SAMIR, 20861 JOHNSON ST, 112, PEMBROKE PINES, US-FL, US, 33029 |
| Headquarters | 20861 Johnson St, Suite 112, PEMBROKE PINES, US-FL, US, 33029 |
Registration details
| Registration Date | 2020-09-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L99000003696 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4203588303 | 2021-01-23 | 0455 | PPS | 20861 Johnson St, Pembroke Pines, FL, 33029-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5919127309 | 2020-04-30 | 0455 | PPP | 20861 Johnson Street, Pembroke Pines, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
