| Entity Name: | MONMAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONMAY 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: |
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: | 23 Oct 2014 (11 years ago) |
| Date of dissolution: | 29 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L14000165444 |
| FEI/EIN Number |
32-0451301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 NW 93 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 2441 NW 93 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| MONTOYA JUAN C | Manager | 2441 NW 93 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2441 NW 93 AVE, SUITE 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2441 NW 93 AVE, SUITE 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
