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MONASTIR USA LLC - Florida Company Profile

Company Details

Entity Name: MONASTIR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONASTIR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Aug 2024 (7 months ago)
Document Number: L22000218944
FEI/EIN Number 61-2036538

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

Address: 12360 SW 132 COURT, MIAMI, FL, 33186, US
Mail Address: 12360 SW 132 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVERSIONES MONASTIR LIMITADA Manager 764 NE 206 TER, MIAMI, FL, 33179
VARELA JOSEPH Agent 12360 SW 132 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 12360 SW 132 COURT, SUITE 214, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-08-20 12360 SW 132 COURT, SUITE 214, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-08-20 VARELA, JOSEPH -

Documents

Name Date
CORLCRACHG 2024-08-20
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State