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