| Entity Name: | MONCHI DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCHI DESIGNS 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000077408 |
| FEI/EIN Number |
82-1133266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 NE 105TH ST, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 1034 LENOX AVE #10, MIAMI BEACH, fl, 33139, UN |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARANON ORIETTA MRS | Agent | 1508 BAY ROAD APT., MIAMI BEACH, FL, 33139 |
| KINCAID GEORGE D | Manager | 1319 NE 105TH ST, MIAMI SHORES, FL, 33138 |
| LAORNI CAMILLA MRS | Manager | 1034 LENOX AVE #10, MIAMI BEACH, 33139 |
| RAQUEL WHITE C | President | 1034 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 1319 NE 105TH ST, APT 2, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 1319 NE 105TH ST, APT 2, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
