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MONSERRAT PRODUCTS LLC - Florida Company Profile

Company Details

Entity Name: MONSERRAT PRODUCTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSERRAT PRODUCTS 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: 29 Apr 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000084984
FEI/EIN Number NOT APPLICABLE

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

Address: 1717 NW 22nd Street, MIAMI, FL, 33142, US
Mail Address: 1717 NW 22nd Street, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONCEL PEREZ LINDA M Manager 1620 WEST AVENUE APT 305, MIAMI BEACH, FL, 33139
HERNANDEZ LEAL DANIEL E Manager 1620 WEST AVENUE APT 305, MIAMI BEACH, FL, 33139
Arauz Noel E Manager 1717 NW 22nd Street, Miami, FL, 33142
TONCEL PEREZ LINDA M Agent 1620 WEST AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1717 NW 22nd Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-04-27 1717 NW 22nd Street, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State