Search icon

MON RAMAN BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: MON RAMAN BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MON RAMAN BUSINESS 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: 18 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L20000134135
FEI/EIN Number 85-1152699

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

Address: 2530 Garza Rd, Zolfo Springs, FL, 33890, US
Mail Address: 2530 Garza Rd, Zolfo Springs, FL, 33890, US
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MON SAI Owner 2530 Garza Rd, Zolfo Springs, FL, 33890
Xiong Xee Agent 2530 Garza Rd, Zolfo Springs, FL, 33890

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057090 MON RAMAN FARM ACTIVE 2020-05-22 2025-12-31 - 10435 CR 39, DUETTE, FL, 34219

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 2530 Garza Rd, Zolfo Springs, FL 33890 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 2530 Garza Rd, Zolfo Springs, FL 33890 -
CHANGE OF MAILING ADDRESS 2024-01-22 2530 Garza Rd, Zolfo Springs, FL 33890 -
REGISTERED AGENT NAME CHANGED 2024-01-22 Xiong, Xee -
REINSTATEMENT 2024-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000334340 ACTIVE 1000000995494 MANATEE 2024-05-23 2044-05-29 $ 9,940.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
REINSTATEMENT 2024-01-22
AMENDED ANNUAL REPORT 2022-04-21
REINSTATEMENT 2022-03-09
Florida Limited Liability 2020-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State