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MNLCAP LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MNLCAP LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MNLCAP LIMITED LIABILITY COMPANY 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: 24 Jul 2023 (2 years ago)
Document Number: L23000348364
FEI/EIN Number 93-2571520

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

Address: 13720 VALLYBROOK LANE, ORLANDO, FL, 32826
Mail Address: 8207 Renmark lane, Houston, TX, 77070, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINAYA LUIS A Chief Executive Officer 11854 NAUTICA DR, ORLANDO, FL, 32827
RIVERA MANNY E Agent 13720 VALLYBROOK LANE, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 11854 Nautica Drive, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2025-02-06 Minaya, Luis A -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 11854 Nautica Drive, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-02-15 13720 VALLYBROOK LANE, ORLANDO, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State