| Entity Name: | MONCHI ENTERPRISE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCHI ENTERPRISE 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: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000017620 |
| FEI/EIN Number |
264300369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 WILES RD, SUITE 315, CORAL SPRINGS, FL, 33067, FL |
| Mail Address: | 7401 WILES RD, SUITE 315, CORAL SPRINGS, FL, 33067, FL |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAMON A | Manager | 1201 E SUNRISE BLVD., UNIT 503, FORT LAUDERDALE, FL, 33304 |
| PEREZ MARIFRANCES | Agent | 10677 NW 2ND PLACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-23 | 7401 WILES RD, SUITE 315, CORAL SPRINGS, FL 33067 FL | - |
| CHANGE OF MAILING ADDRESS | 2011-08-23 | 7401 WILES RD, SUITE 315, CORAL SPRINGS, FL 33067 FL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| REINSTATEMENT | 2013-01-09 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
