| Entity Name: | MONSI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSI INVESTMENTS, 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: | 26 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000261423 |
| FEI/EIN Number |
82-3818776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 North Parsons Avenue, Brandon, FL, 33510, US |
| Mail Address: | 908 North Parsons Avenue, Brandon, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERIO RAMON | Member | 106 E Morgan St, BRANDON, FL, 33510 |
| PEREZ SUSAN | Manager | 908 North Parsons Avenue, Brandon, FL, 33510 |
| PEREZ SUSAN | Agent | 908 North Parsons Avenue, Brandon, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 908 North Parsons Avenue, Brandon, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 908 North Parsons Avenue, Brandon, FL 33510 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 908 North Parsons Avenue, Brandon, FL 33510 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | PEREZ, SUSAN | - |
| REINSTATEMENT | 2019-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-05 |
| REINSTATEMENT | 2019-02-26 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
