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MONI AFFONSO DESIGNS LLC - Florida Company Profile

Company Details

Entity Name: MONI AFFONSO DESIGNS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONI AFFONSO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000208160
FEI/EIN Number 83-1801239

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

Address: ONE NORTH OCEAN BLVD, 1004, POMPANO BEACH, FL, 33062
Mail Address: ONE NORTH OCEAN BLVD, 1004, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUEROL MONICA A Manager ONE NORTH OCEAN BLVD, STE 1004, POMPANO BEACH, FL, 33062
NOGUEROL MONICA A Agent ONE NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-10-09

Date of last update: 01 May 2025

Sources: Florida Department of State