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MONALI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: MONALI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONALI ENTERPRISES 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: 12 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000167671
FEI/EIN Number 863219876

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

Address: 2071 W ATLANTIC BLVD, APT #106, POMPANO BEACH, FL, 33069, US
Mail Address: 2071 W ATLANTIC BLVD, APT #106, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALL KIMESHA M Manager 2071 W ATLANTIC BLVD, APT #106, POMPANO BEACH, FL, 33069
LALL JACQUELINE A Authorized Member 2071 W ATLANTIC BLVD, APT #106, POMPANO BEACH, FL, 33069
LALL RICARDO C Authorized Member 2071 W ATLANTIC BLVD, APT #106, POMPANO BEACH, FL, 33069
LALL KIMESHA M Agent 2071 W ATLANTIC BLVD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State