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MONIZ, LLC - Florida Company Profile

Company Details

Entity Name: MONIZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIZ, 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: 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: 08 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000062307
FEI/EIN Number 45-5355637

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

Address: 5230 KEMPSON LANE, PORT CHARLOTTE, FL, 33981, US
Mail Address: 5230 KEMPSON LANE, PORT CHARLOTTE, FL, 33981, US
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIAS LYN E Manager 5230 KEMPSON LANE, PORT CHARLOTTE, FL, 33981
Farias Dora M Assi 5230 KEMPSON LANE, PORT CHARLOTTE, FL, 33981
BENEDICT ROBERT C Agent 1861 PLACIDA ROAD, ENGLEWOOD, FL, 34223

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-26
Florida Limited Liability 2012-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State