| Entity Name: | MONSOON WHOLESALE AND LIQUIDATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSOON WHOLESALE AND LIQUIDATION 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: | 15 Oct 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000326537 |
| Address: | 610 FERN AVENUE, HOLLY HILL, FL, 32117 |
| Mail Address: | 610 FERN AVENUE, HOLLY HILL, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKEER HAZEM | President | 1677 EASTERN RD, SOUTH DAYTONA, FL, 32119 |
| BOWERS BRIAN | President | 610 FERN AVENUE, HOLLY HILL, FL, 32117 |
| GILBERT JARRETT | President | 610 FERN AVENUE, DAYTONA BEACH, FL, 32114 |
| GILBERT EBONY | Vice President | 610 FERN AVENUE, HOLLY HILL, FL, 32117 |
| BOWERS BRIAN | Agent | 610 FERN AVENUE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000033086 | ACTIVE | 1000000913337 | VOLUSIA | 2022-01-11 | 2042-01-19 | $ 3,908.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
