| Entity Name: | FNA MONTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FNA MONTI, 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: | 09 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000049208 |
| FEI/EIN Number |
260178184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTI FULVIA | Managing Member | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| PERERA NERIO | Managing Member | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| PERERA ANDREA | Managing Member | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| PERERA NERIO E | Agent | 5590 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-08 | PERERA, NERIO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-07-08 |
| Florida Limited Liability | 2007-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
