| Entity Name: | INVERSIONES MONZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MONZA 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000178092 |
| FEI/EIN Number |
47-2337131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 SW 40th STREET, MIAMI, FL, 33155, US |
| Mail Address: | 8430 SW 40th STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA OROZCO MIGUEL A | Managing Member | 8430 SW 40th STREET, MIAMI, FL, 33155 |
| MONCADA ZAMBRANO MIGUEL A | Manager | 8430 SW 40th STREET, MIAMI, FL, 33155 |
| COROMOTO ZAMBRANO BELKIS | Manager | 8430 SW 40th STREET, MIAMI, FL, 33155 |
| JABOURS, CO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 8430 SW 40th STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 8430 SW 40th STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | JABOURs, CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 8430 SW 40th STREET, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2014-11-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000046514 | TERMINATED | 1000000809888 | DADE | 2019-01-08 | 2039-01-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-03 |
| LC Amendment | 2014-11-19 |
| Florida Limited Liability | 2014-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
