| Entity Name: | MONI1962 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI1962 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: |
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: | 10 Mar 2021 (4 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L21000115265 |
| FEI/EIN Number |
86-2811105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615, PALERMO DRIVE, WESTON, FL, 33327 |
| Mail Address: | 1615, PALERMO DRIVE, WESTON, FL, 33327, UN |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA DOMINGO ASR | Owne | 1615, PALERMO DRIVE, WESTON, FL, 33327 |
| SALAS MAYBEL | Auth | 1615, PALERMO DRIVE, WESTON, 33327 |
| SANTANA DOMINGO | Agent | 1615, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
