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MONCEL-I LLC - Florida Company Profile

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Company Details

Entity Name: MONCEL-I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONCEL-I 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2018 (7 years ago)
Document Number: L18000274948
FEI/EIN Number 83-3559899

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2605 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, US
Address: 5003 MELLON CT., WINDEREMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABONG JUAN CIV owne 2605 WEMBLEYCROSS WAY, ORLANDO, FL, 32828
NABONG CECILE owne 2605 WEMBLEYCROSS WAY, ORLANDO, FL, 32828
NABONG CECILE C Agent 2605 WEMBLEYCROSS WAY, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 5003 MELLON CT., WINDEREMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-02-01 NABONG, CECILE C -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 2605 WEMBLEYCROSS WAY, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2020-01-30 5003 MELLON CT., WINDEREMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-11-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State