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MONISON PALLETS MIAMI, LLC - Florida Company Profile

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Company Details

Entity Name: MONISON PALLETS MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONISON PALLETS MIAMI, 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: L05000041494
FEI/EIN Number 202790907

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

Address: 5420 NW 37TH AVE, MIAMI, FL, 33142
Mail Address: 5420 NW 37TH AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCAL VICTOR J Manager 365 NW 121ST COURT, MIAMI, FL, 33182
CARRASCAL VICTOR J Agent 5420 NW 37TH AVE, MIAMI, FL, 33142
C V V HOLDING LLC Managing Member 365 NW 121ST COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2007-01-18 CARRASCAL, VICTOR J -
NAME CHANGE AMENDMENT 2005-07-26 MONISON PALLETS MIAMI, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000051421 TERMINATED 1000000646807 DADE 2014-11-19 2035-01-08 $ 7,040.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-04-26
Name Change 2005-07-26
Florida Limited Liability 2005-04-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State