| Entity Name: | MONCEDID ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCEDID 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: |
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: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L10000016767 |
| FEI/EIN Number |
900539017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3727 Tanoak Avenue, Holland, MI, 49424, US |
| Mail Address: | P.O. BOX 1641, Holland, MI, 49422, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DE LOS SANTOS INGRID M | President | P.O. BOX 1641, Holland, MI, 49422 |
| Jurado Romy B | Agent | 10800 Biscayne Boulevard, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000028066 | MONCEDID DISTRIBUTOR | EXPIRED | 2011-03-18 | 2016-12-31 | - | 6616 STIRLING ROAD, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 3727 Tanoak Avenue, Holland, MI 49424 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 10800 Biscayne Boulevard, Suite 850, MIAMI, FL 33161 | - |
| REINSTATEMENT | 2023-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 3727 Tanoak Avenue, Holland, MI 49424 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Jurado, Romy B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-02-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-10-17 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-11 |
| ADDRESS CHANGE | 2010-05-21 |
| Florida Limited Liability | 2010-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
