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MONCEAU REALTY LLC - Florida Company Profile

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Company Details

Entity Name: MONCEAU REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONCEAU REALTY 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: 31 Aug 2016 (9 years ago)
Document Number: L16000163578
FEI/EIN Number 81-3769466

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

Address: 1108 KANE CONCOURSE, 309, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1108 KANE CONCOURSE, 309, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACCOUN JULIEN S Manager 1108 KANE CONCOURSE, STE 309, BAY HARBOR ISLANDS, FL, 33154
HACCOUN ADRIEN Manager 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Haccoun Sarah Manager 1108 Kane Concourse - Suite 309, Bay Harbor Islands, FL, 33154
HACCOUN JULIEN S Agent 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000157528 MONCEAU INVESTOR LLC ACTIVE 2023-12-27 2028-12-31 - 1108 KANE CONCOURSE, SUITE 309, BAY HARBOR ISLANDS, FL, 33154
G22000005892 MONCEAU REAL ESTATE ACTIVE 2022-01-17 2027-12-31 - 1108 KANE CONCOURSE - SUITE 309, BAY HARBOR ISLANDS, FL, 33154

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-08-31

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21600.00
Total Face Value Of Loan:
95800.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34857.00
Total Face Value Of Loan:
34857.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,857
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,103.39
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $34,857

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Date of last update: 03 Jul 2025

Sources: Florida Department of State