| Entity Name: | MNCC INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MNCC INVESTMENT HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000130564 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 nw 116 avenue, miami, FL, 33178, US |
| Mail Address: | 7778 nw 116 avenue MIAMI,, miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA MONICA | Authorized Member | 7778 nw 116 avenue, MIAMI, FL, 33178 |
| DUQUE CHRISTHOPER | Authorized Member | 7778 nw 116 avenue, MIAMI, FL, 33178 |
| GOMEZ NATALIA | Authorized Member | 7778 nw 116 avenue, MIAMI, FL, 33178 |
| PINILLA CARLOS | Authorized Member | 7778 nw 116 avenue, MIAMI, FL, 33178 |
| URRUTIA MONICA | Agent | 7778 nw 116 avenue, miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 7778 nw 116 avenue, miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 7778 nw 116 avenue, miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 7778 nw 116 avenue, miami, FL 33178 | - |
| LC STMNT OF AUTHORITY | 2016-01-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| CORLCAUTH | 2016-01-22 |
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
