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MONSEA LLC - Florida Company Profile

Company Details

Entity Name: MONSEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONSEA 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: 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: 21 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000292755
FEI/EIN Number 30-1163798

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

Address: 600 N WILLOW AVE, SUITE 301, TAMPA, FL, 33606, US
Mail Address: 600 N WILLOW AVE, SUITE 301, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIOU EFTHYMIA Authorized Member 600 N WILLOW AVE, SUITE 301, TAMPA, FL, 33606
OPTIMUM TRUST SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 600 N WILLOW AVE, SUITE 301, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2021-04-23 600 N WILLOW AVE, SUITE 301, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 600 N WILLOW AVE, SUITE 301, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2018-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State