| Entity Name: | MONI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jan 2012 (13 years ago) |
| Document Number: | M06000005268 |
| FEI/EIN Number |
943227019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 PIERCE ROAD, SUITE 370, ITASCA, IL, 60143 |
| Mail Address: | 333 PIERCE ROAD, SUITE 370, ITASCA, IL, 60143 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGENTS PLACE LLC | Managing Member | 333 PIERCE ROAD STE 370, ITASCA, IL, 60143 |
| HOFFMAN PATRICIA A | Secretary | 333 PIERCE ROAD STE 370, ITASCA, IL, 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 333 PIERCE ROAD, SUITE 370, ITASCA, IL 60143 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 333 PIERCE ROAD, SUITE 370, ITASCA, IL 60143 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-25 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-29 |
| Foreign Limited | 2006-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
