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MONN HOLDINGS LLC - Florida Company Profile

Company Details

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

MONN HOLDINGS 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: 04 Dec 2015 (9 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L15000203240
FEI/EIN Number 81-0859169

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

Address: 163 PALM RIVER BLVD, NAPLES, FL, 34110, US
Mail Address: 163 PALM RIVER BLVD, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTZ OLESYA Manager 163 PALM RIVER BLVD, NAPLES, FL, 34110
ZUBKOV NIKOLAY Manager 163 PALM RIVER BLVD, NAPLES, FL, 34110
ZUBKOVA NATALIA Manager 163 PALM RIVER BLD, NAPLES, FL, 34110
WALTZ OLESYA Agent 163 PALM RIVER BLVD., NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
LC AMENDMENT 2017-08-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-30
LC Amendment 2017-08-31
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-03
Florida Limited Liability 2015-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State