Entity Name: | MONCHIAG LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONCHIAG 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: |
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: | 02 Mar 2021 (4 years ago) |
Document Number: | L21000102424 |
FEI/EIN Number |
86-2619699
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 9711 COSTA DEL SOL BLVD, DORAL, FL, 33178, US |
Address: | 7470 Miami Lakes Dr, MIAMI LAKES, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENDOZA PUIGGROS SOLEDAD | Manager | 9711 Costa del Sol Blvd, Doral, FL, 33178 |
ZACANINO JAVIER | Authorized Member | 9711 Costa del Sol Blvd, Doral, FL, 33178 |
BAIGORRIA MONICA I | Authorized Member | 9711 Costa del Sol Blvd, Doral, FL, 33178 |
Mendoza Puiggros Soledad | Agent | 9711 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-11 | 7470 Miami Lakes Dr, B-103, MIAMI LAKES, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 555 NE 15th Street, 28 F, Miami, FL 33132 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 7470 Miami Lakes Dr, B-103, MIAMI LAKES, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2022-04-04 | 7470 Miami Lakes Dr, B-103, MIAMI LAKES, FL 33014 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-04 | Mendoza Puiggros, Soledad | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 9711 COSTA DEL SOL BLVD, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-04-04 |
Florida Limited Liability | 2021-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State