| Entity Name: | MONI TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI TRANS 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: | 11 Jan 2012 (13 years ago) |
| Document Number: | L12000005091 |
| FEI/EIN Number |
45-4223092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5310 55th Ave North, ST PETERSBURG, FL, 33709, US |
| Mail Address: | 4617 Hidden Shadow Dr., Tampa, FL, 33614, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEDEV IVAN N | Manager | 5310 55th Ave North, ST PETERSBURG, FL, 33709 |
| NEDEV IVAN N | Agent | 5310 55th Ave North, ST PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 5310 55th Ave North, ST PETERSBURG, FL 33709 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 5310 55th Ave North, ST PETERSBURG, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-18 | 5310 55th Ave North, ST PETERSBURG, FL 33709 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
