Entity Name: | MONIZ GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONIZ GROUP 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: | 09 Aug 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: | L22000350682 |
FEI/EIN Number |
88-3675788
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2045 BISCAYNE BLVD, SUITE 466, MIAMI, FL, 33137, US |
Mail Address: | 2045 BISCAYNE BLVD, SUITE 466, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONIZ FERNANDO | Authorized Member | 2045 BISCAYNE BLVD SUITE 466, MIAMI, FL, 33137 |
MONIZ KIERA | Authorized Member | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
MONIZ ALDALBERTA | Authorized Member | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
REPUBLIC REGISTERED AGENT LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2023-01-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-13 | REPUBLIC REGISTERED AGENT LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 1150 NW 72ND AVE TOWER i STE 455, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-27 |
LC Amendment | 2023-01-13 |
Florida Limited Liability | 2022-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State