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MONSAV, LLC - Florida Company Profile

Company Details

Entity Name: MONSAV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSAV, 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: 02 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000106698
FEI/EIN Number 043832205

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

Address: 151 CRANDON BLVD., SUITE 933, KEY BISCAYNE, FL, 33149
Mail Address: 151 CRANDON BLVD., SUITE 933, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS OSCAR Managing Member 151 CRANDON BLVD SUITE 933, KEY BISCAYNE, FL, 33149
VIRGILIO MICHELE Managing Member 151 CRANDON BLVD SUITE 140, KEY BISCAYNE, FL, 33149
MONTENEGRO GONZALO Managing Member 151 CRANDON BLVD SUITE 933, KEY BISCAYNE, FL, 33149
SARDINAS OSCAR Agent 151 CRANDON BLVD SUITE 933, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2006-08-23 SARDINAS, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2006-08-23 151 CRANDON BLVD SUITE 933, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-08-23
Florida Limited Liabilites 2005-11-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State