| Entity Name: | MONI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI GROUP 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: | 17 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | L18000171763 |
| FEI/EIN Number |
83-2078695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 SW 149TH AVE, MIAMI, FL, 33193, US |
| Mail Address: | 8550 SW 149TH AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO MONICA | President | 8550 SW 149TH AVE., APT. 703, MIAMI, FL, 33193 |
| ZAMBRANO MONICA | Agent | 8550 SW 149TH AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 8550 SW 149TH AVE, APT 703, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 8550 SW 149TH AVE, APT 703, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 8550 SW 149TH AVE, APT 703, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2020-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | ZAMBRANO, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-09-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-02-28 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
