Entity Name: | MONH INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONH 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. |
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: | 22 May 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000248543 |
Address: | 16518 N DALE MABRY HWY, TAMPA, FL, 33618 |
Mail Address: | 16518 N DALE MABRY HWY, TAMPA, FL, 33618 |
ZIP code: | 33618 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ODEH MAHER M | Authorized Member | 27747 SKY LAKE CIR., WESLEY CHAPEL, FL, 33544 |
HARASIMIUK NELLA | Authorized Member | 16403 IVY LAKE DR., ODESSA, FL, 33556 |
ODEH MAHER M | Agent | 27747 SKY LAKE CIR., WESLEY CHAPEL, FL, 33544 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000064184 | CARROLLWOOD DENTAL LAB | ACTIVE | 2023-05-23 | 2028-12-31 | - | 16518 N DALE MABRY HWY, TAMPA, FL, 33618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State