| Entity Name: | MONIFERYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIFERYA 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: | 14 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L14000160518 |
| FEI/EIN Number |
35-2517978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Crandon Blvd Ste 321, Key Biscayne, FL, 33149, US |
| Mail Address: | 200 Crandon Blvd Ste 321, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI ELBIO | Manager | 200 Crandon Blvd Ste 321, Key Biscayne, FL, 33149 |
| CEDRES GLORIA | Manager | 200 Crandon Blvd Ste 321, Key Biscayne, FL, 33149 |
| LP ADMINISTRACIONES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | LP ADMINISTRACIONES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 200 Crandon Blvd Ste 321, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 200 Crandon Blvd Ste 321, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 200 Crandon Blvd Ste 321, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
