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MONTECARLO SERVICES, INC.

MONTECARLO SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name:	MONTECARLO SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	09 Jul 2010 (15 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	14 Mar 2012 (13 years ago)
Document Number:	P10000058113
FEI/EIN Number	371604108
Address:	12725 Sw 72nd Ter, MIAMI, FL, 33183, US
Mail Address:	12725 Sw 72nd Ter, MIAMI, FL, 33183, US
ZIP code:	33183
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MONTERO RODRIGUEZ LETICIA	Agent	12725 Sw 72nd Ter, MIAMI, FL, 33183
MONTERO RODRIGUEZ LETICIA	President	12725 Sw 72nd Ter, MIAMI, FL, 33183

U.S. Small Business Administration Profile

Website:

https://www.montecarlocleaningservices.com/

Phone Number:

786-970-4535

E-mail Address:

info@montecarlocleaningservices.com

Contact Person:

LETICIA MONTERO RODRIGUEZ

Ownership and Self-Certifications:

Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned

User ID:

P1809820

Unique Entity ID

Unique Entity ID:

V7G6JEFSBNE5

CAGE Code:

71TT7

UEI Expiration Date:

2026-02-26

Business Information

URL:

https://www.montecarlocleaningservices.com/

Division Name:

MONTECARLO SERVICES, INC.

Activation Date:

2025-02-28

Initial Registration Date:

2014-01-22

Commercial and government entity program

CAGE number:

71TT7

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2025-02-28

CAGE Expiration:

2030-02-28

SAM Expiration:

2026-02-26

Contact Information

POC:

LETICIA MONTERO RODRIGUEZ

Corporate URL:

https://www.montecarlocleaningservices.com/

Form 5500 Series

Employer Identification Number (EIN):

371604108

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

7869704535

File:

View File

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-02	12725 Sw 72nd Ter, MIAMI, FL 33183	-
REGISTERED AGENT ADDRESS CHANGED	2025-01-02	12725 Sw 72nd Ter, MIAMI, FL 33183	-
CHANGE OF MAILING ADDRESS	2025-01-02	12725 Sw 72nd Ter, MIAMI, FL 33183	-
REGISTERED AGENT ADDRESS CHANGED	2021-01-12	7269 SW 114 CT, Miami, FL 33173	-
CHANGE OF MAILING ADDRESS	2020-08-05	1250 SW 27th Ave, 204, MIAMI, FL 33135	-
CHANGE OF PRINCIPAL ADDRESS	2020-08-05	1250 SW 27th Ave, 204, MIAMI, FL 33135	-
NAME CHANGE AMENDMENT	2012-03-14	MONTECARLO SERVICES, INC.	-

Documents

Name	Date
ANNUAL REPORT	2025-01-02
ANNUAL REPORT	2024-01-04
ANNUAL REPORT	2023-02-04
ANNUAL REPORT	2022-01-11
ANNUAL REPORT	2021-01-12
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-04-02
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-03

USAspending Awards / Financial Assistance

Date:

2020-06-17

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:

16905.00

Total Face Value Of Loan:

16905.00

Trademarks

Serial Number:

87475225

Mark:

MONTECARLO CLEANING SERVICES

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2017-06-05

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

MONTECARLO CLEANING SERVICES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Cleaning of residential houses, buildings, commercial premises and offices; Janitorial services

First Use:

2014-11-13

International Classes:

037 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

98680367

Mark:

MONTECARLO CLEANING SERVICES

Status:

REQUEST FOR EXTENSION OF TIME TO FILE OPPOSITION

Mark Type:

SERVICE MARK

Application Filing Date:

2024-08-02

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

MONTECARLO CLEANING SERVICES

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Cleaning of residential houses; Janitorial services; Cleaning of buildings; Cleaning of office buildings and commercial premises

First Use:

2014-09-13

International Classes:

037 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$16,905

Date Approved:

2020-06-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$16,905

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Non-Veteran

Forgiveness Amount:

$17,056.4

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $16,905

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Date of last update: 02 Jul 2025

Sources: Florida Department of State