| Entity Name: | DOMINIC MONZON IDEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINIC MONZON IDEAS 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: |
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: | 14 May 2019 (6 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | L19000130689 |
| FEI/EIN Number |
84-1923881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2055 W Swanson Dr, citrus springs, FL, 34434, US |
| Mail Address: | 2055 W Swanson Dr, citrus springs, FL, 34434, US |
| ZIP code: | 34434 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON DOMINIC | Manager | 2055 W SWANSON DR, CITRUS SPRINGS, FL, 34434 |
| MONZON DOMINIC | Agent | 1000 Douglas Avenue, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 2055 W Swanson Dr, citrus springs, FL 34434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 2055 W Swanson Dr, citrus springs, FL 34434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1000 Douglas Avenue, 24, Altamonte Springs, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-13 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6058977406 | 2020-05-13 | 0455 | PPP | 4529 DALMAHOY CT APT 403, FORT MYERS, FL, 33916-8014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7962078602 | 2021-03-24 | 0491 | PPS | 615 Monte Vista Way, Winter Garden, FL, 34787-4903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
