PROYECTOS MONCLOVA, LLC - Florida Company Profile
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| Entity Name: | PROYECTOS MONCLOVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Jan 2014 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L14000017001 |
| FEI/EIN Number | 32-0432646 |
| Address: | 3310 MARY STREET, MIAMI, FL, 33133, US |
| Mail Address: | C/O LRB 3310 MARY STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State