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MONCHIAG LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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