| Entity Name: | MONAVY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONAVY 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: | 09 Jan 2017 (8 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: | L17000007463 |
| FEI/EIN Number |
81-4963895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 ALTIS CIRCLE N, HIALEAH, FL, 33018, US |
| Mail Address: | 3550 ALTIS CIRCLE N, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN GABRIEL | Manager | 7130 WEST 29 WAY, HIALEAH, FL, 33018 |
| GROVES CHRISTOPHER | Manager | 7130 WEST 29 WAY, HIALEAH, FL, 33018 |
| RODRIGUEZ ALAIN | Agent | 12360 SW 132ND COURT SUITE 214, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 3550 ALTIS CIRCLE N, APT #10-103, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 3550 ALTIS CIRCLE N, APT #10-103, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-12 | RODRIGUEZ, ALAIN | - |
| REINSTATEMENT | 2019-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-12 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-14 |
| REINSTATEMENT | 2019-04-12 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
