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THE MONA GROUP LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: THE MONA GROUP LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MONA GROUP LIMITED LIABILITY COMPANY 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: 25 Feb 2019 (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: L19000055034
FEI/EIN Number 83-3619852

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

Address: 744 Amalfi Drive, Davidson, NC, 28036, US
Mail Address: 744 Amalfi Drive, Davidson, NC, 28036, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHEN MONA F President 105 Spring Tide Way, Ponte Vedra, FL, 32081
MONA STEPHEN F Agent 105 Spring Tide Way, Ponte Vedra, FL, 32081

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 744 Amalfi Drive, Davidson, NC 28036 -
CHANGE OF MAILING ADDRESS 2024-04-01 744 Amalfi Drive, Davidson, NC 28036 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 105 Spring Tide Way, Ponte Vedra, FL 32081 -
LC STMNT OF RA/RO CHG 2019-06-10 - -

Documents

Name Date
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-20
CORLCRACHG 2019-06-10
Florida Limited Liability 2019-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State