Entity Name: | MONI STORE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONI STORE 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: | 03 Feb 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L15000020359 |
Address: | 7501SW 105 TERR, ., PINECREST, FL, 33156 |
Mail Address: | 7501SW 105 TERR, ., PINECREST, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUINTERO MAURO | Manager | 2030 DOUGLAS RD. SUITE 417, MIAMI, FL, 33134 |
RODRIGUEZ CARLOS | Authorized Member | 10761 NW 76TH LN DORAL FL 33178, DORAL, FL, 33178 |
MAZZUCCHELLI TANIA | Authorized Member | 7501SW105 TERR, PINECREST, FL, 33156 |
QUINTERO MAURO | Agent | 2030 DOUGLAS RD., MIAMI, FL, 33134 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000118819 | FAMILY FINANCIALS CENTERS | EXPIRED | 2015-11-23 | 2020-12-31 | - | 2030 DOUGLAS R, #417, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-10-05 | 7501SW 105 TERR, ., PINECREST, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2025-10-05 | 7501SW 105 TERR, ., PINECREST, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-05 | 7501SW 105 TERR, ., PINECREST, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2024-10-05 | 7501SW 105 TERR, ., PINECREST, FL 33156 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2015-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State