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MONFEL LLC - Florida Company Profile

Company Details

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

MONFEL 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: 09 May 2023 (2 years ago)
Document Number: L23000229967
FEI/EIN Number APPLIED FOR

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

Address: 1990 NE 163RD ST, STE 239, N MIAMI BEACH, FL, 33162
Mail Address: PO BOX 601070, N MIAMI BEACH, FL, 33160
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN RAFAEL Manager 1990 NE 163RD ST, STE 239, N MIAMI BEACH, FL, 33162
COHEN MICHEL Manager 1990 NE 163RD ST, STE 239, N MIAMI BEACH, FL, 33162
DAGAN RACHEL Manager 1990 NE 163RD ST, STE 239, N MIAMI BEACH, FL, 33162
COHEN RAFAEL Agent 1990 NE 163RD ST, N MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State