| Entity Name: | A&V MONZON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&V MONZON 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: |
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: | 29 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L20000036191 |
| FEI/EIN Number |
84-4496810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8200 WEST 33RD AVENUE, BAY 12, HIALEAH, FL, 33018, UN |
| Address: | 12401 W OKEECHOBEE ROAD, LOT 468, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON ARIEL | Manager | 12401 W OKEECHOBEE ROAD LOT 468, HIALEAH, FL, 33018 |
| LEDO CARLOS | Agent | 8200 WEST 33RD AVENUE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 12401 W OKEECHOBEE ROAD, LOT 468, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2020-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-09 |
| LC Amendment | 2020-12-21 |
| Florida Limited Liability | 2020-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3623038609 | 2021-03-17 | 0455 | PPP | 12401 W Okeechobee Rd N/A, Hialeah Gardens, FL, 33018-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
