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MONZON BORQUEZ LLC - Florida Company Profile

Company Details

Entity Name: MONZON BORQUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONZON BORQUEZ 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: 17 Nov 2021 (3 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L21000494608
FEI/EIN Number NOT APPLICABLE

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

Address: 614 37th street, West Palm Beach, WEST PALM BEACH, FL, 33407, US
Mail Address: 516 Northwood rd, West Palm Beach, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON MIGUEL A Chief Executive Officer 148 YACHT CLUB DR APT 14, NORTH PALM BEACH, FL, 33408
Borquez Pamela C Chief Operating Officer 614 37th street, WEST PALM BEACH, FL, 33407
MONZON MIGUEL A Agent 614 37th street, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 614 37th street, West Palm Beach, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-04-08 614 37th street, West Palm Beach, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 614 37th street, West Palm Beach, WEST PALM BEACH, FL 33407 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-21
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State