| Entity Name: | MONSA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSA CAPITAL 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: |
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: | 26 Feb 2016 (9 years ago) |
| Document Number: | L16000041244 |
| FEI/EIN Number |
81-1683456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 Orchard Ridge Lane, boca raton, FL, 33431, US |
| Mail Address: | 3028 nw 27th ter, boca raton, FL, 33434, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMBIT MONIKA | Manager | 3028 nw 27th ter, boca raton, FL, 33434 |
| LEMBIT MONIKA | Agent | 3028 nw 27th ter, boca raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 131 Orchard Ridge Lane, boca raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 131 Orchard Ridge Lane, boca raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 3028 nw 27th ter, boca raton, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
