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MONIGI, LLC - Florida Company Profile

Company Details

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

MONIGI, 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: 27 Jan 2020 (5 years ago)
Document Number: L20000032284
FEI/EIN Number 84-4659620

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

Address: 15469 SW 147th Street, Miami, FL, 33196, US
Mail Address: 15469 SW 147th Street, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morales Monica G Manager 15469 SW 147th Street, Miami, FL, 33196
MORALES MONICA G Agent 15469 SW 147th Street, Miami, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 15469 SW 147th Street, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-03-11 15469 SW 147th Street, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 15469 SW 147th Street, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-24
Florida Limited Liability 2020-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State