| Entity Name: | MONI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI 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: |
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 Oct 2023 (a year ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Feb 2024 (a year ago) |
| Document Number: | L23000484144 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 SW 67 Court, Miami, FL, 33144, US |
| Mail Address: | 260 SW 67 Court, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Echevarria Evelyn S | Vice President | 260 SW 67 Court, Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 260 SW 67 Court, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 260 SW 67 Court, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2024-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| CORLCRACHG | 2024-02-15 |
| Florida Limited Liability | 2023-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
