| Entity Name: | MONI REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI REALTY 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: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000182429 |
| FEI/EIN Number |
37-1770673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309, US |
| Mail Address: | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES LEANDRO D | Manager | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309 |
| MORAES ANNA CAROLINA B | Manager | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309 |
| RODRIGUES BRUNO CESAR O | Manager | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309 |
| OLIVEIRA GONCALVES ANA LUISA | Manager | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33309 |
| TAXPLACE L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL 33309 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-02-13 | MONI REALTY LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | TAXPLACE | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
