| Entity Name: | CARMEN J MONGUI CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN J MONGUI CONSTRUCTION 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: |
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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000230737 |
| FEI/EIN Number |
85-2699327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 tradewinds way, LANTANA, FL, 33462, US |
| Mail Address: | 1312 tradewinds way, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ RODRIGUEZ DANIEL | Manager | 1312 tradewinds way, LANTANA, FL, 33462 |
| MENDEZ RODRIGUEZ DANIEL | Agent | 1312 tradewinds way, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 1312 tradewinds way, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 1312 tradewinds way, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | MENDEZ RODRIGUEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1312 tradewinds way, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
