| Entity Name: | MONAFIL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONAFIL REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2010 (15 years ago) |
| Document Number: | L10000000733 |
| FEI/EIN Number |
90-0679984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1410 20th Street,, Suite 214, MIAMI BEACH, FL 33139 |
| Address: | 200 BISCAYNE BOULEVARD WAY, UNIT: 4407, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMPANY MANAGEMENT, LLC | Treasurer | - |
| Vergani, Alberto | Manager | 200 BISCAYNE BOULEVARD WAY, Unit 4407 MIAMI, FL 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | REGISTERED AGENTS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-27 | 200 BISCAYNE BOULEVARD WAY, UNIT: 4407, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-27 | 200 BISCAYNE BOULEVARD WAY, UNIT: 4407, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 7901 4TH ST N,, Suite 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-11-03 |
| AMENDED ANNUAL REPORT | 2017-05-15 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
