| Entity Name: | MONIELI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIELI INVESTMENTS 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: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000007545 |
| FEI/EIN Number |
383702830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13932 SW 13 ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13932 SW 13 ST, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUE. MONICA A | Manager | 13932 SW 13 ST, PEMBROKE PINES, FL, 33028 |
| RODRIGUEZ ELIANA A | Manager | 13932 SW 13 ST, PEMBROKE PINES, FL, 33028 |
| RODRIGUEZ MONICA A. | Agent | 13932 SW 13 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000311130 | ACTIVE | 2016 CA 007185 | PALM BEACH | 2020-04-17 | 2025-10-07 | $114,428.76 | WELLINGTON RETREAT, INC, 7051 SEACREST BLVD, LANTANA, FLORIDA 33462 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liability | 2004-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
