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MONZON DISCOUNT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MONZON DISCOUNT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONZON DISCOUNT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Feb 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Sep 2010 (15 years ago)
Document Number: L10000016544
FEI/EIN Number 271911797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5430 W 5th Ave, Hialeah, FL, 33012, US
Mail Address: 5430 W 5th Ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monzon Maykel Managing Member 5430 W 5th Ave, Hialeah, FL, 33012
MONZON MAYKEL Agent 5430 W 5 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 5430 W 5th Ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-02-25 5430 W 5th Ave, Hialeah, FL 33012 -
LC NAME CHANGE 2010-09-02 MONZON DISCOUNT PROPERTIES, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State