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MONVAN ENTERPRISES LLC - Florida Company Profile

Company Details

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

MONVAN 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: 22 Oct 2021 (4 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L21000461430
Address: 19611 E OAKMONT DR, MIAMI, FL, 33015, US
Mail Address: 19611 E OAKMONT DR, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VAAMONDE DIEGO Manager 19611 E OAKMONT DR, MIAMI, FL, 33015
MONTEIRO FERNANDO Manager 19611 E OAKMONT DR, MIAMI, FL, 33015
GARCIA VAAMONDE DIEGO Agent 13800 HIGHLAND DR UNIT 509, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-31 - -

Documents

Name Date
LC Voluntary Dissolution 2022-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State