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MONCADA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: MONCADA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONCADA PROPERTIES 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: 07 Nov 2017 (7 years ago)
Document Number: L17000230763
FEI/EIN Number 30-1011604

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

Address: 5120 CURRY FORD RD, ORLANDO, FL, 32812, US
Mail Address: 5120 CURRY FORD RD, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA WILMAR Manager 5120 CURRY FORD RD, ORLANDO, FL, 32812
Montoya Margarita M Auth 5120 CURRY FORD RD, ORLANDO, FL, 32812
Moncada Pedro P Auth 5120 CURRY FORD RD, ORLANDO, FL, 32812
Moncada Camila Auth 5120 CURRY FORD RD, ORLANDO, FL, 32812
LLANOS JANETH Agent 5120 CURRY FORD RD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 5120 CURRY FORD RD, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2020-06-16 5120 CURRY FORD RD, ORLANDO, FL 32812 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State