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MONIMA LLC - Florida Company Profile

Company Details

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

MONIMA 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: 02 Jul 2020 (5 years ago)
Date of dissolution: 03 Sep 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Sep 2020 (5 years ago)
Document Number: L20000188490
Address: 9601 COLLINS AVE, UNIT 1208, BAL HARBOUR, FL, 33154, US
Mail Address: 9601 COLLINS AVE, UNIT 1208, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY SALOMON Manager 9601 COLLINS AVE UNIT 1208, BAL HARBOUR, FL, 33154
LEVY MERYL Manager 9601 COLLINS AVE 1208, BAL HARBOUR, FL, 33154
SCOTT HEATHER A Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-03 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000074671. CONVERSION NUMBER 900000205869

Documents

Name Date
Florida Limited Liability 2020-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State