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MONCAI, LLC

Company Details

Entity Name: MONCAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Oct 2018 (6 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: L18000233235
FEI/EIN Number 83-2122660
Address: 3105 NW 107TH AVENUE, SUITE 505, DORAL, FL 33172
Mail Address: 3105 NW 107TH AVENUE, SUITE 505, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONROY, ANDRES F Agent 3105 NW 107TH AVENUE, SUITE 505, DORAL, FL 33172

Manager

Name Role Address
MONROY, ANDRES Manager 3105 NW 107TH AVENUE SUITE 505, DORAL, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109040 MONROY & CO PA EXPIRED 2018-10-05 2023-12-31 No data 3105 NW 107TH AVENUE, SUITE 505, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2020-06-23 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-23 MONROY, ANDRES F No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2018-11-01 No data No data

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-06-23
LC Amendment 2018-11-01
Florida Limited Liability 2018-10-02

Date of last update: 17 Jan 2025

Sources: Florida Department of State