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MONITIS US, LLC - Florida Company Profile

Company Details

Entity Name: MONITIS US, 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: 25 Jun 2014 (11 years ago)
Date of dissolution: 25 Jul 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: M14000004503
FEI/EIN Number 47-1185901

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

Address: 5741 Rio Vista Drive, Largo, FL, 33760, US
Mail Address: 5741 Rio Vista Drive, Largo, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kassarjian Raffi Mihran Manager 5741 Rio Vista Drive, Largo, FL, 33760
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 5741 Rio Vista Drive, Largo, FL 33760 -
CHANGE OF MAILING ADDRESS 2018-04-05 5741 Rio Vista Drive, Largo, FL 33760 -
LC STMNT OF RA/RO CHG 2015-11-05 - -
REGISTERED AGENT NAME CHANGED 2015-11-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-11-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2019-07-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-28
CORLCRACHG 2015-11-05
ANNUAL REPORT 2015-01-16
Foreign Limited 2014-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State