Entity Name: | MONSALVE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
MONSALVE SERVICES, 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: |
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: | 14 Jun 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L16000114398 |
FEI/EIN Number |
81-2965967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1405 SW 74TH AVE, MIAMI, FL 33144 |
Mail Address: | 1405 SW 74TH AVE, MIAMI, FL 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TG FINANCIAL ALTERNATIVE, LLC | Agent | - |
MONSALVE, DARWIL F | Managing Member | 1405 SW 74TH AVE, MIAMI, FL 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-03 | TG FINANCIAL ALTERNATIVE, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-03 |
Florida Limited Liability | 2016-06-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State