| Entity Name: | MONAVIE 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: | 07 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M08000000653 |
| FEI/EIN Number |
261612108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10855 S. RIVER FRONT PARKWAY, SUITE 100, SOUTH JORDAN, UT, 84095 |
| Mail Address: | 10855 S. RIVER FRONT PARKWAY, SUITE 100, SOUTH JORDAN, UT, 84095 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bellora Mauricio JPreside | President | 10855 S. RIVER FRONT PARKWAY, SUITE 100, SOUTH JORDAN, UT, 84095 |
| MARSH JAMES M | Chief Financial Officer | 10855 S. RIVER FRONT PARKWAY, SUITE 100, SOUTH JORDAN, UT, 84095 |
| JACKSON GRADEN P | Othe | 10855 S. RIVER FRONT PARKWAY, SUITE 100, SOUTH JORDAN, UT, 84095 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000806634 | ACTIVE | 1000000688345 | COLUMBIA | 2015-07-24 | 2035-07-29 | $ 70,807.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-19 |
| Reg. Agent Change | 2011-03-16 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-02-06 |
| Foreign Limited | 2008-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
