| Entity Name: | MONIN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIN HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L01000018113 |
| FEI/EIN Number |
651148340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 MONTICELLO AVE, DAVIE, FL, 33325 |
| Mail Address: | 911 MONTICELLO AVE, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON MONIN | Managing Member | 911 MONTICELLO AVE, DAVIE, FL, 33325 |
| MARK LYON | Agent | 911 MONTICELLO, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 911 MONTICELLO AVE, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 911 MONTICELLO AVE, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | MARK, LYON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 911 MONTICELLO, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-21 |
| ANNUAL REPORT | 2002-01-23 |
| Off/Dir Resignation | 2001-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
