| Entity Name: | MONZON CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONZON CUSTOMS 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: | 30 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000125680 |
| FEI/EIN Number |
81-3334430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7422 THOMAS WAY, TAMPA, FL, 33619, US |
| Mail Address: | 7422 THOMAS WAY, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | Manager | 7422 THOMAS WAY, TAMPA, FL, 33619 |
| GARCIA RAFAEL | Agent | 7422 THOMAS WAY, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
