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MONZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: L13000111252
FEI/EIN Number 85-2032178

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

Address: 213 Garrett Rd, Avon Park, FL, 33825, US
Mail Address: 213 Garrett Rd, Avon Park, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORISSEAU LAMONES Managing Member 213 Garrett rd, Avon Park, FL, 33825
MORISSEAU LAMONES Agent 213 Garrett Rd, Avon Park, FL, 33825

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-27 213 Garrett Rd, Avon Park, FL 33825 -
CHANGE OF MAILING ADDRESS 2020-07-27 213 Garrett Rd, Avon Park, FL 33825 -
REGISTERED AGENT NAME CHANGED 2020-07-27 MORISSEAU, LAMONES -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 213 Garrett Rd, Avon Park, FL 33825 -
REINSTATEMENT 2020-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2024-04-18
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-05
REINSTATEMENT 2020-07-27
Florida Limited Liability 2013-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State