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MONISON PALLETS HAINES CITY LLC - Florida Company Profile

Company Details

Entity Name: MONISON PALLETS HAINES CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONISON PALLETS HAINES CITY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Apr 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000041487
FEI/EIN Number 202791228

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

Mail Address: 5420 NW 37TH AVE, MIAMI, FL, 33142
Address: 3100 US HIGHWAY 17/92 WEST, HAINES CITY, FL, 33845
ZIP code: 33845
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C V V HOLDING LLC Managing Member 365 NW 121ST COURT, MIAMI, FL, 33182
CARRASCAL VICTOR Managing Member 365 NW 121ST COURT, MIAMI, FL, 33182
CARRASCAL VICTOR Agent 365 NW 121ST COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2007-02-23 3100 US HIGHWAY 17/92 WEST, HAINES CITY, FL 33845 -
NAME CHANGE AMENDMENT 2005-07-26 MONISON PALLETS HAINES CITY LLC -

Documents

Name Date
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-04-26
Name Change 2005-07-26
Florida Limited Liability 2005-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State