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MONZON BODYSHOP LLC - Florida Company Profile

Company Details

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

MONZON BODYSHOP 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: 04 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000234591
FEI/EIN Number 85-2548782

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

Address: 4555 E 10TH CT, HIALEAH, FL, 33013, US
Mail Address: 4555 E 10TH CT, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON DANILO Manager 4555 E 10TH CT, HIALEAH, FL, 33013
DIAZ MILIAN YONIFER Authorized Member 4555 E 10TH CT, HIALEAH, FL, 33013
MENDEZ YMARA Authorized Member 4555 E 10TH CT, HIALEAH, FL, 33013
MONZON DANILO Agent 4555 E 10TH CT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-08-22 - -
LC AMENDMENT 2022-08-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000112383 ACTIVE 1000000946067 DADE 2023-03-08 2043-03-15 $ 1,122.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000472904 ACTIVE 1000000935322 DADE 2022-09-30 2042-10-05 $ 7,767.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2022-08-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State