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MONSOON WHOLESALE AND LIQUIDATION LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2020-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State