| Entity Name: | MONCION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONCION INVESTMENTS 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: | 07 Sep 2022 (3 years ago) |
| Document Number: | L22000391313 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27101 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 27101 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCION PISANDRO MR. | Chief Executive Officer | 27101 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544 |
| MONCION DELLANIRR MRS. | Chief Operating Officer | 27101 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544 |
| JIMENEZ BRITTNEY MRS. | Manager | 1431 COSTA MESA DR, WESLEY CHAPEL, FL, 33543 |
| MONCION PISANDRO MR. | Agent | 27101 ARROWBROOK WAY, WESLEY CHAPEL, FL, 33544 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
