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JULMONCHI LLC - Florida Company Profile

Company Details

Entity Name: JULMONCHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULMONCHI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000023706
FEI/EIN Number 47-3189838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12273 SW 123rd Passage, MIAMI, FL, 33186, US
Mail Address: 12273 SW 123rd Passage, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIA GALVARRO MONICA Member 12273 SW 123rd Passage, MIAMI, FL, 33186
Cadario Gio Member 12273 SW 123rd Passage, MIAMI, FL, 33186
WHELAN ROBERT Agent 12273 SW 123rd Passage, MIAMI, FL, 33186
WHELAN ROBERT J Member 12273 SW 123rd Passage, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000018853 DIVINE NAILS FORMULA EXPIRED 2015-02-20 2020-12-31 - 12561 SW 124 TER, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 12273 SW 123rd Passage, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-30 12273 SW 123rd Passage, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 12273 SW 123rd Passage, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State