| Entity Name: | R. MONGUIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R. MONGUIA, 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: | 02 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000036446 |
| FEI/EIN Number |
320375124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 SW 6TH PL, CAPE CORAL, FL, 33991 |
| Mail Address: | 1319 SW 6TH PL, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGUIA RAUL | Manager | 1319 SW 6TH PL, CAPE CORAL, FL, 33991 |
| MONGUIA RAUL | Agent | 1319 SW 6TH PL, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1319 SW 6TH PL, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1319 SW 6TH PL, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1319 SW 6TH PL, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
