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MONSON USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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