MONAMOON, LLC - Florida Company Profile

Company Details

Entity Name:	MONAMOON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONAMOON, 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:	06 May 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:	L15000079918
FEI/EIN Number	47-3930692 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2130 86TH AVE, VERO BEACH, FL, 32966, US
Mail Address:	2130 86TH AVE, VERO BEACH, FL, 32966, US
ZIP code:	32966
County:	Indian River
Place of Formation:	FLORIDA

Name	Role	Address
ZAMAN NASMOON N	Manager	1620 42ND SQUARE UNIT 101, VERO BEACH, FL, 32960
DISALVO AND COMPANY, P.A.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000052764	DOLLAR AND VARIETY	ACTIVE	2015-05-30	2025-12-31	-	8718 20TH STREET, VERO BEACH, FL, 32966

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-30	2525 20TH STREET, VERO BEACH, FL 32960	-
CHANGE OF PRINCIPAL ADDRESS	2017-09-14	2130 86TH AVE, VERO BEACH, FL 32966	-
CHANGE OF MAILING ADDRESS	2017-09-14	2130 86TH AVE, VERO BEACH, FL 32966	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2621008504

2021-02-20

0455

PPP

8718 20th St 8718 20th St, Vero Beach, FL, 32966-6956

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2667
Loan Approval Amount (current)	2667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Vero Beach, INDIAN RIVER, FL, 32966-6956
Project Congressional District	FL-08
Number of Employees	1
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2684.34
Forgiveness Paid Date	2021-10-15

Date of last update: 03 Apr 2025