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MONPI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MONPI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONPI ENTERPRISES 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: 20 Feb 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Sep 2021 (3 years ago)
Document Number: L17000039141
FEI/EIN Number 81-5451017

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

Address: 8060 SW 159 PLACE, MIAMI, FL, 33193
Mail Address: 8060 SW 159 PLACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA ARIOSTO Manager 8060 SW 159 PLACE, MIAMI, FL, 33193
PINEDA LONDONO MARTA E Manager 8060 SW 159 PLACE, MIAMI, FL, 33193
MONTOYA PINEDA SARA C Manager 8060 SW 159 PLACE, MIAMI, FL, 33193
MONTOYA ARIOSTO Agent 8060 SW 159 PLACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-09-08 MONPI ENTERPRISES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-25
LC Name Change 2021-09-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-10-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State