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MONCRIEFFE-GRAHAM, LLC - Florida Company Profile

Company Details

Entity Name: MONCRIEFFE-GRAHAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONCRIEFFE-GRAHAM, 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: 06 Dec 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000152778
FEI/EIN Number 461516036

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

Address: 3720 NW 171 ST, MIAMI GARDENS, FL, 33055, US
Mail Address: 3720 NW 171 ST, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCRIEFFE KAYANN Managing Member 3720 NW 171 ST, MIAMI GARDENS, FL, 33055
MONCRIEFFE KAYANN Agent 3720 NW 171 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-26 - -
REGISTERED AGENT NAME CHANGED 2017-04-26 MONCRIEFFE, KAYANN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 3720 NW 171 ST, MIAMI GARDENS, FL 33055 -
REINSTATEMENT 2014-04-29 - -

Documents

Name Date
REINSTATEMENT 2021-04-15
REINSTATEMENT 2019-01-15
REINSTATEMENT 2017-04-26
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-04-29
Florida Limited Liability 2012-12-06

Date of last update: 03 May 2025

Sources: Florida Department of State