| Entity Name: | MONVEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONVEL 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: | 23 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | L13000149021 |
| FEI/EIN Number |
39-2080952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD., MIAMI, FL, 33161, US |
| Mail Address: | 11098 BISCAYNE BLVD., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCH JORGE LV | Manager | 11098 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Monch Maria A | Manager | 42 PENNY LN., SCARSDALE, NY, 10583 |
| Monch Jorge L | Agent | 11098 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 11098 BISCAYNE BLVD., SUITE 401-25, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 11098 BISCAYNE BLVD., SUITE 401-25, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Monch, Jorge L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 11098 BISCAYNE BLVD., SUITE 401-25, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-13 |
| LC Amendment | 2015-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
