| Entity Name: | MONI REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000182429 |
| FEI/EIN Number | 37-1770673 |
| Address: | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 |
| Mail Address: | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAXPLACE L.L.C. | Agent |
| Name | Role | Address |
|---|---|---|
| MORAES, LEANDRO D | MANAGER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| MORAES, ANNA CAROLINA B O | MANAGER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| RODRIGUES, BRUNO CESAR O | MANAGER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| OLIVEIRA GONCALVES, ANA LUISA | MANAGER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MORAES, LEANDRO D | AUTHORIZED MEMBER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| RODRIGUES, BRUNO CESAR O | AUTHORIZED MEMBER | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MORAES, ANNA CAROLINA B O | AUTHORIZED REPRESENTATIVE | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| OLIVEIRA GONCALVES, ANA LUISA | AUTHORIZED REPRESENTATIVE | 2500 EAST HALLANDALE BEACH BLVD, 407 HALLANDALE BEACH, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-02-13 | MONI REALTY LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | TAXPLACE | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-06-20 |
| AMENDED ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-09 |
| LC Amendment and Name Change | 2015-02-13 |
| Florida Limited Liability | 2014-11-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
