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MONIAL, LLC - Florida Company Profile

Company Details

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

MONIAL, 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: 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: 30 Jun 2020 (5 years ago)
Date of dissolution: 30 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: L20000183845
Address: 127 EAST 30 STREET, 12A, NEW YORK, NY, 10016, US
Mail Address: 127 EAST 30 STREET, 12A, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TISAIRE RAMON Agent 801 BRICKELL KEY BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-30
Florida Limited Liability 2020-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State