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E Y G MONCADA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: E Y G MONCADA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E Y G MONCADA INVESTMENT 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: 11 May 2023 (2 years ago)
Document Number: L23000233283
FEI/EIN Number 92-4014758

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

Address: 9106 NW 37TH PLACE, CORAL SPRINGS, FL, 33065, US
Mail Address: 9106 NW 37TH PLACE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA MATERANO GABRIEL Manager 2704 EDGEWATER CT, WESTON, FL, 33332
MONCADA GONZALEZ ELI K Authorized Member 2704 EDGEWATER CT, WESTON, FL, 33332
MONCADA GONZALEZ ELI K Agent 9106 NW 37TH PLACE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-01-31 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 9106 NW 37TH PLACE, 9106, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State