| Entity Name: | MONCHIART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCHIART 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: |
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 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | L21000238121 |
| FEI/EIN Number |
87-1005580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVE, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA GONCALVES JESSICA K | Manager | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CLFC AND ASSOCIATES LLC | Agent | - |
| POLEO CURVELO RAMON A | Manager | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | Poleo, Ramon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 3250 NE 1ST AVE, SUITE 209, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2025-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 3250 NE 1ST AVE, SUITE 209, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 3250 NE 1ST AVE, SUITE 209, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| Florida Limited Liability | 2021-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
