| Entity Name: | MONCHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCHI 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: | 13 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | L14000041903 |
| FEI/EIN Number |
46-5104507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, SUITE 1524, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, SUITE 1524, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDEN IGUANA CORP | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Y&Y BUSINESS CONSULTANTS,LLC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-15 | 175 SW 7TH ST, SUITE 1524, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-15 | Y&Y BUSINESS CONSULTANTS,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 175 SW 7TH ST, SUITE 1524, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-15 | 175 SW 7TH ST, SUITE 1524, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2016-04-18 | - | - |
| LC AMENDMENT | 2014-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-16 |
| LC Amendment | 2017-09-25 |
| AMENDED ANNUAL REPORT | 2017-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
