| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3671217101 | 2020-04-11 | 0455 | PPP | 1108 Kane Concourse,Suite 309, Bay Harbor Islands, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
