| Entity Name: | MONVERIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L23000208420 |
| FEI/EIN Number | 92-3755146 |
| Address: | 1809 Jackson Street, Apt 624, Hollywood, FL 33020 |
| Mail Address: | 1809 Jackson Street, Apt 624, Hollywood, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO, FERDINAND | Agent | 1809 Jackson Street, Ste 624, HOLLYWOOD, FL 33020 |
| Name | Role | Address |
|---|---|---|
| LEDESMA, XAVIER | Manager | 1809 Jackson Street, Apt 624 Hollywood, FL 33020 |
| VELASQUEZ, MONICA Y | Manager | 1809 Jackson Street, Apt 624 Hollywood, FL 33020 |
| Ledesma Velasquez, Antonio Jose | Manager | 1809 Jackson Street, Apt 624 Hollywood, FL 33020 |
| Ledesma Velasquez, Monica Cristina | Manager | 1809 Jackson Street, Apt 624 Hollywood, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1809 Jackson Street, Ste 624, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-31 | 1809 Jackson Street, Apt 624, Hollywood, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-31 | 1809 Jackson Street, Apt 624, Hollywood, FL 33020 | No data |
| LC DISSOCIATION MEM | 2023-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-02-28 |
| CORLCDSMEM | 2023-05-15 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
