| Entity Name: | SCP MONI 02 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCP MONI 02 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: | 29 May 2015 (10 years ago) |
| Date of dissolution: | 06 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | L15000095013 |
| Address: | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 2500 EAST HALLANDALE BEACH BLVD, 407, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPLACE LLC | Agent | 1660 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| MONI REALTY LLC | Authorized Member | - |
| MORAES LEANDRO | Manager | 19501 E COUNTRY CLUB DRIVE APT 202 BLDG 9, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-06 |
| Florida Limited Liability | 2015-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
