| Entity Name: | MONA MINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONA MINING 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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2018 (6 years ago) |
| Document Number: | L08000017670 |
| FEI/EIN Number |
262006610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 WEST CAMINO REAL, 308, BOCA RATON, FL, 33432 |
| Mail Address: | 160 WEST CAMINO REAL, 308, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT MCINNIS | Agent | 160 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
| MCINNIS AMPARO | Manager | 160 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
| MALMSTROM CLAES | Manager | 160 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
| McInnis Scott | Treasurer | 160 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08056900197 | MONA MINAS SA | EXPIRED | 2008-02-25 | 2013-12-31 | - | 160 WEST CAMINO REAL, BOCA RATON, FLORIDA, FL, 33432 |
| G08058900025 | MONA MINES SA | EXPIRED | 2008-02-25 | 2013-12-31 | - | 160 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-10 | SCOTT MCINNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-10 | 160 WEST CAMINO REAL, 308, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 160 WEST CAMINO REAL, 308, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 160 WEST CAMINO REAL, 308, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-22 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
