| Entity Name: | MONSCHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSCHI 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L13000021299 |
| FEI/EIN Number |
46-1995923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17715 NW 85 AV, MIAMI, FL, 33015, US |
| Mail Address: | 17715 NW 85 AV, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHINOFF SERGIO | Manager | 17715 NW 85 AV, MIAMI, FL, 33015 |
| SCHINOFF SERGIO | Agent | 17715 NW 85 AV, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043726 | EBRANDUS | EXPIRED | 2016-04-29 | 2021-12-31 | - | 3000 NW 79 AV, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 17715 NW 85 AV, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 17715 NW 85 AV, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 17715 NW 85 AV, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
