| Entity Name: | MONCHIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCHIES 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000057126 |
| FEI/EIN Number |
270356177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 FONTAINEBLEA BLVD, 101, MIAMI, FL, 33172 |
| Mail Address: | 9300 FONTAINEBLEA BLVD, 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA RUBEN A | Manager | 9300 FONTAINEBLEAU BLVD #101, MIAMI, FL, 33172 |
| LUNA RONALD A | Manager | 9300 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| LUNA RUBEN A | Agent | 9300 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 9300 FONTAINEBLEA BLVD, 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 9300 FONTAINEBLEA BLVD, 101, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | LUNA, RUBEN AMR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-12 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
