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IMONSA1, LLC - Florida Company Profile

Company Details

Entity Name: IMONSA1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMONSA1, 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: 16 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: L16000054121
FEI/EIN Number 35-2569950

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

Address: 3532 W 88TH TERRACE, HIALEAH, FL, 33018, US
Mail Address: 3532 W 88TH TERRACE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR SARMIENTO ANA I Member 3532 W 88TH TERRACE, HIALEAH, FL, 33018
MONTOYA SALAZAR MARIA J Member 3532 W 88TH TERRACE, HIALEAH, FL, 33018
MONTOYA LARA KLEBER A Member 3532 W 88TH TERRACE, HIALEAH, FL, 33018
CABRERA MUNOZ ESTEBAN T Member 3532 W 88TH TERRACE, HIALEAH, FL, 33018
MONTOYA SALAZAR MARIA J Agent 3532 W 88TH TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 3532 W 88TH TERRACE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2017-03-10 3532 W 88TH TERRACE, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-10 3532 W 88TH TERRACE, HIALEAH, FL 33018 -
LC DISSOCIATION MEM 2016-06-14 - -
LC AMENDMENT 2016-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-10
CORLCDSMEM 2016-06-14
LC Amendment 2016-06-13

Date of last update: 01 May 2025

Sources: Florida Department of State