| Entity Name: | INVERSIONES MONY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MONY, 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: | 03 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | L17000203999 |
| FEI/EIN Number |
61-1857627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 W Enid Dr., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 315 W Enid Dr., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECCHIO VETENCOURT CLAUDIO J | Authorized Member | 315 W Enid Dr., KEY BISCAYNE, FL, 33149 |
| PECCHIO VETENCOURT CLAUDIO J | Agent | 315 W Enid Dr., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 315 W Enid Dr., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 315 W Enid Dr., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 315 W Enid Dr., KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2018-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | PECCHIO VETENCOURT, CLAUDIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-11-27 |
| Florida Limited Liability | 2017-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
