| Entity Name: | MONFIN LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONFIN 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: | 22 Mar 2018 (7 years ago) |
| Document Number: | L18000074152 |
| FEI/EIN Number |
82-4982239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 MAIN STREET #295, MIRAMAR, FL 33025 |
| Mail Address: | 2413 MAIN STREET #295, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, DANCENY | Agent | 2413 MAIN STREET #295, MIRAMAR, FL 33025 |
| REYES, DANCENY | Manager | 2413 MAIN STREET #295, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2413 MAIN STREET #295, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 2413 MAIN STREET #295, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2413 MAIN STREET #295, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-03-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
