| Entity Name: | MONZE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONZE 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: | 06 Dec 2023 (a year ago) |
| Document Number: | L23000541911 |
| FEI/EIN Number |
93-4578953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11632 NW 69TH TERRACE, DORAL, FL, 33178 |
| Mail Address: | 747 10TH AVE, APT 17E, NEW YORK, NY, 10019 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PULEO SOFIA M | Chief Executive Officer | 747 10TH AVE. 17E, NEW YORK, NY, 10019 |
| PENA PULEO SOFIA M | Agent | 11632 NW 69TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 11632 NW 69TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 11632 NW 69TH TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
