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MONCALI GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONCALI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONCALI GROUP 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: 28 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: L20000342855
Address: 350 S MIAMI AVE, 3408, MIAMI, FL 33130
Mail Address: 445 W 40TH ST, 402021, MIAMI BEACH, FL 33140
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, ANNYURY A Agent 2899 COLLINS AVE, 423, MIAMI BEACH, FL 33140
LOPEZ, ANNYURY A Chief Executive Officer 2899 COLLINS AVE, 423, MIAMI BEACH, FL 33140

Events

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

Documents

Name Date
Florida Limited Liability 2020-10-28

Date of last update: 14 Feb 2025

Sources: Florida Department of State