| Entity Name: | PROYECTOS MONCLOVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROYECTOS MONCLOVA, 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: | 30 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L14000017001 |
| FEI/EIN Number |
32-0432646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 MARY STREET, MIAMI, FL, 33133, US |
| Mail Address: | C/O LRB 3310 MARY STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARABOULSI DAVID | Manager | 3310 MARY STREET, MIAMI, FL, 33133 |
| COHEN TEOFILO | Manager | 3310 MARY STREET, MIAMI, FL, 33133 |
| KAUFMAN ROSSIN REGISTRIES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3310 MARY STREET, 501, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3310 MARY STREET, 501, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | KAUFMAN ROSSIN REGISTRIES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3310 MARY STREET, 501, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-04-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-02-27 |
| Florida Limited Liability | 2014-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
