| Entity Name: | MONGI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONGI 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: | 08 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000020208 |
| FEI/EIN Number |
431983794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 BIRD RD, 100, CORAL GABLES, FL, 33146 |
| Mail Address: | 250 BIRD RD, 100, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALERO RAMON | Agent | 250 BIRD RD, CORAL GABLES, FL, 33146 |
| FALERO RAMON J | Manager | 250 BIRD RD #100, CORAL GABLES, FL, 33146 |
| FALERO RAMON | Manager | 848 BRICKELL KEY, APT. 3401, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 250 BIRD RD, 100, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 250 BIRD RD, 100, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 250 BIRD RD, 100, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | FALERO, RAMON | - |
| AMENDMENT AND NAME CHANGE | 2004-02-12 | MONGI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment and Name Change | 2004-02-12 |
| ANNUAL REPORT | 2003-06-04 |
| Florida Limited Liabilites | 2002-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
