MONILE INVESTMENTS LLC - Florida Company Profile
| Entity Name: | MONILE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONILE INVESTMENTS 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: | 08 Jun 2021 (4 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L21000267194 |
| FEI/EIN Number |
87-1256214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 EAST LAS OLAS BOULEVARD, SUITE 300, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 501 EAST LAS OLAS BOULEVARD SUITE 300, SUITE 300, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRO MIGUEL BUSINESS CONSULTING LLC | Authorized Person | - |
| PEDRO MIGUEL BUSINESS CONSULTING LLC | Agent | - |
| R. DE SOUZA FILHO VALTER | Authorized Member | 501 EAST LAS OLAS BOULEVARD SUITE 300, FORT LAUDERDALE, FL, 33301 |
| RAMOS FILHO DANIEL | Authorized Member | 501 EAST LAS OLAS BOULEVARD SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-06-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State