Search icon

MONSI LLC - Florida Company Profile

Company Details

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

MONSI 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: 23 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 2024 (10 months ago)
Document Number: L20000217371
FEI/EIN Number 85-2272043

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

Address: 1970 POBLADO COURT, KISSIMMEE, FL, 34744, US
Mail Address: 1970 POBLADO COURT, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ RAUL Authorized Member 639 NORTHWEST 1ST AVENUE, FORT LAUDERDALE, FL, 33311
SEPULVEDA MEDINA PAOLA M Authorized Member 639 NORTHWEST 1ST AVENUE, FORT LAUDERDALE, FL, 33311
DOMINGUEZ RAUL Agent 639 NORTHWEST 1ST AVENUE, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2257 Maroel Dr, San Jose, FL 95130 -
REINSTATEMENT 2024-06-26 - -
REGISTERED AGENT NAME CHANGED 2024-06-26 DOMINGUEZ, RAUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-07 1970 POBLADO COURT, KISSIMMEE, FL 34744 -
LC AMENDMENT 2021-07-07 - -
CHANGE OF MAILING ADDRESS 2021-07-07 1970 POBLADO COURT, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-06-26
ANNUAL REPORT 2022-01-24
LC Amendment 2021-07-07
ANNUAL REPORT 2021-03-24
Florida Limited Liability 2020-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State