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THE MONCAU FAMILY, LLLP - Florida Company Profile

Company Details

Entity Name: THE MONCAU FAMILY, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Mar 2017 (8 years ago)
Document Number: A17000000148
FEI/EIN Number 82-0971052

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

Address: 20932 PACIFICO TERRACE, BOCA RATON, FL, 33433
Mail Address: 20932 PACIFICO TERRACE, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARREY MONCAU LUIZ M General Partner 20932 PACIFICO TERRACE, BOCA RATON, FL, 33433
TUBIO MONICA M General Partner 20932 PACIFICO TERRACE, BOCA RATON, FL, 33433
Marrey Moncau Luiz M Agent 20932 Pacifico Ter, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-17 Marrey Moncau, Luiz Marcelo -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 20932 Pacifico Ter, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Domestic LP 2017-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State