| Entity Name: | MONIMAN FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIMAN FINANCIAL SERVICES 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: | 18 Sep 2020 (4 years ago) |
| Date of dissolution: | 18 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2023 (2 years ago) |
| Document Number: | L20000294623 |
| FEI/EIN Number |
85-3226321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 Marcos Drive, Aventura, FL, 33160, US |
| Mail Address: | 3030 Marcos Drive, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALABI AYOOLA T | Manager | 3030 MARCOS DRIVE, UNIT T203, AVENTURA, FL, 33160 |
| MATULUKO AGBOLADE F | Member | APARTMENT 20, CANAL VIEW ESTATE, AMUWO ODOFIN, LAGOS, OC |
| ALABI AYOOLA T | Agent | 3030 MARCOS DRIVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 3030 Marcos Drive, SUITE T203, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-28 | 3030 Marcos Drive, SUITE T203, Aventura, FL 33160 | - |
| LC AMENDMENT | 2020-11-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-18 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-28 |
| LC Amendment | 2020-11-20 |
| Florida Limited Liability | 2020-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
