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MONES HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MONES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONES HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Dec 2020 (4 years ago)
Document Number: L20000388030
FEI/EIN Number APPLIED FOR

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

Address: 3 GROVE ISLE, APT. 1110, COCONUT GROVE, FL, 33133, UN
Mail Address: 3 GROVE ISLE, APT. 1110, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONES HARRIS Agent 3 GROVE ISLE, COCONUT GROVE, FL, 33133
HARRIS MONES LIV TRUST, HARRIS MONES, TTEE Authorized Member 3 GROVE ISLE, APT. 1110, COCONUT GROVE, FL, 33133
RUBY ALONSO LIV TRUST, RUBY ALONSO, TTEE Authorized Member 3 GROVE ISLE, APT. 1110, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2020-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State