| Entity Name: | MONVAC TRADING USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONVAC TRADING 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: | 13 May 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000197513 |
| FEI/EIN Number |
88-2418551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVO ANDREA V | Authorized Member | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Monsalvo Fernando HSr. | Authorized Member | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Monsalvo Maria A | Authorized Member | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| MONSALVO ANDREA V | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 18117 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-23 | 18117 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-23 | 18117 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2023-04-22 |
| Florida Limited Liability | 2022-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
