| Entity Name: | MONSE ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSE ACQUISITIONS 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: | 01 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L14000052821 |
| FEI/EIN Number |
46-5261508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 Bridgewater Drive, Lake Mary, FL, 32746, US |
| Mail Address: | 9320 SW 134 ST, MIAMI, FL, 33176, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINDOLA SORAYA | Manager | 9320 SW 134th Street, Miami, FL, 33176 |
| TSESMELIS JOHN | Managing Member | 1881 Bridgewater Drive, Lake Mary, FL, 32746 |
| TSESMELIS JOHN | Agent | 1881 Bridgewater Drive, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 1881 Bridgewater Drive, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1881 Bridgewater Drive, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 1881 Bridgewater Drive, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| LC Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
