Entity Name: | JUAN MONSALVE + ASSOCIATES, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JUAN MONSALVE + ASSOCIATES, 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: | 02 Dec 2015 (9 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: | L15000201275 |
FEI/EIN Number |
81-1987837
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 South Miami Avenue, MIAMI, FL, 33130, US |
Mail Address: | 58 NE 14 Street., MIAMI, FL, 33132, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONSALVE JUAN CJR. | Authorized Member | 350 South Miami Avenue, MIAMI, FL, 33130 |
MONSALVE JUAN C | Agent | 350 S. Miami Avenue, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2020-06-22 | 350 South Miami Avenue, Suite - 1808, MIAMI, FL 33130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 350 South Miami Avenue, Suite - 1808, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 350 S. Miami Avenue, Suit 1808, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-14 |
Florida Limited Liability | 2015-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State