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MONIK & SONS TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: MONIK & SONS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIK & SONS TRANSPORT 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: 21 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L21000237541
FEI/EIN Number 87-0963808

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

Address: 3000 U.S. HWY 17-92, N #49, HAINES CITY, FL, 33844
Mail Address: 3000 U.S. HWY 17-92, N #49, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ MONICA Manager 3000 U.S. HWY 17-92 N #49, HAINES CITY, FL, 33844
FALCON NORBERTO Agent 47 COYER RD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-06-15 - -
REGISTERED AGENT NAME CHANGED 2023-06-15 FALCON, NORBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-06-15 47 COYER RD, HAINES CITY, FL 33844 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-06-15
Florida Limited Liability 2021-05-21

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-06-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State