Entity Name: | MONSON USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
MONSON USA, 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: | 24 Apr 2007 (18 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: | L07000043495 |
FEI/EIN Number |
20-8909989
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7934 WEST DRIVE, SUITE 605, NORTH BAY VILLAGE, FL 33141 FL |
Mail Address: | 7934 WEST DRIVE, SUITE 605, NORTH BAY VILLAGE, FL 33141 FL |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOYAL, PATRICK | Agent | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 |
MONSON, CHARLIE | Managing Member | 7934 WEST DRIVE SUITE 605, NORTH BAY VILLAGE, FL 33141 |
MONSON, PAUL | Manager | 7934 WEST DRIVE SUITE 605, NORTH BAY VILLAGE, FL 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 7934 WEST DRIVE, SUITE 605, NORTH BAY VILLAGE, FL 33141 FL | - |
CHANGE OF MAILING ADDRESS | 2010-02-02 | 7934 WEST DRIVE, SUITE 605, NORTH BAY VILLAGE, FL 33141 FL | - |
REGISTERED AGENT NAME CHANGED | 2009-02-25 | MOYAL, PATRICK | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-25 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-03-07 |
ANNUAL REPORT | 2011-06-14 |
ANNUAL REPORT | 2010-02-02 |
ANNUAL REPORT | 2009-02-25 |
ANNUAL REPORT | 2008-04-01 |
Florida Limited Liability | 2007-04-24 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State