| Entity Name: | MONCAYO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONCAYO 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000106513 |
| FEI/EIN Number |
82-5419024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 SW 113TH LANE, PEMBROKE PINES, FL 33025 |
| Mail Address: | 545 SW 113TH LANE, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERONA SAAVEDRA, JUAN JOSE | Agent | 545 SW 113TH LANE, PEMBROKE PINES, FL 33025 |
| PERONA SAAVEDRA, JUAN JOSE | Authorized Member | 545 SW 113TH LANE, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-26 |
| Florida Limited Liability | 2018-04-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
