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MONNAY INVESTMENT LLC - Florida Company Profile

Company Details

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

MONNAY 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: 21 Jul 2023 (2 years ago)
Document Number: L23000345809
FEI/EIN Number 93-2511815

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

Address: 1150 NW 72ND AVE TOWER 1 STE 455 #12055, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE TOWER 1 STE 455 #12055, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMONNAY AMEDE Authorized Member 1150 NW 72ND AVE TOWER 1 STE 455 #12055, MIAMI, FL, 33126
DIMONNAY AMEDE Agent 1150 NW 72ND AVE TOWER I, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 DIMONNAY, AMEDE -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-16
Florida Limited Liability 2023-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State