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MONSHI AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: MONSHI AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (7 years ago)
Document Number: L16000008511
FEI/EIN Number 81-1214323

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

Address: 7627 Old Thyme Ct, 5D, Parkland, FL 33076
Mail Address: 7627 Old Thyme Ct, 5D, Parkland, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSHI, MAZIAR Agent 7627 Old Thyme Ct, 5D, Parkland, FL 33076
Monshi, Mazi Manager 7627 Old Thyme Ct, 5D Parkland, FL 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 7627 Old Thyme Ct, 5D, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-02-19 7627 Old Thyme Ct, 5D, Parkland, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 7627 Old Thyme Ct, 5D, Parkland, FL 33076 -
REINSTATEMENT 2017-10-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-02 MONSHI, MAZIAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-10-02
Florida Limited Liability 2016-01-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State