| Entity Name: | MONIRAFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIRAFA 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: | 20 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000193693 |
| FEI/EIN Number |
81-4186304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD ST, MIAMI, FL, 33160, US |
| Mail Address: | 2851 NE 183RD ST, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARALEGUI PAOLA | Manager | 2851 NE 183RD ST, MIAMI, FL, 33160 |
| SARALEGUI JOSE R | Authorized Member | 2851 NE 183RD ST, MIAMI, FL, 33160 |
| DIAZ ADA M | Authorized Member | 2851 NE 183RD ST, MIAMI, FL, 33160 |
| SARALEGUI MARTIN | Authorized Member | 2851 NE 183RD ST, MIAMI, FL, 33160 |
| SARALEGUI MARTIN | Agent | 2851 NE 183RD ST, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-15 | SARALEGUI, MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 2851 NE 183RD ST, apt. 1110 E, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 2851 NE 183RD ST, apt. 1110 E, MIAMI, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 2851 NE 183RD ST, apt. 1110 E, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-16 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
