| Entity Name: | MONA ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONA ENTERPRISES USA, 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: | 19 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000498976 |
| FEI/EIN Number |
87-3788857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3218 VILLA STRADA WAY, ORLANDO, FL, 32835 |
| Mail Address: | 303 TIMBER RIDGE CT, JOLIET,, IL, 60431, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONA NARGEZY | Authorized Member | 303 TIMBER RIDGE CT, JOLIET,, IL, 60431 |
| PETRACHE ALINA | Authorized Representative | 303 TIMBER RIDGE CT, JOLIET,, IL, 60431 |
| MONA NARGEZY | Agent | 3218 VILLA STRADA WAY, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 3218 VILLA STRADA WAY, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 3218 VILLA STRADA WAY, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
