| Entity Name: | MONMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONMAR INVESTMENTS, 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: | 15 Oct 2012 (13 years ago) |
| Document Number: | L12000131105 |
| FEI/EIN Number |
46-1233324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2504 SW 154 Ct, MIAMI, FL, 33185, US |
| Mail Address: | 2504 SW 154 Ct, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA PEDRO | Managing Member | 2504 SW 154 CT, MIAMI, FL, 33185 |
| VERDECIA ADRIANA | Managing Member | 2504 SW 154 CT, MIAMI, FL, 33185 |
| DE PAULA PEDRO | Agent | 2504 SW 154TH CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 2504 SW 154 Ct, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 8760 SW 133 AVENUE RD, UNIT 121, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 8760 SW 133 AVENUE RD, UNIT 121, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
