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MONFED LLC

Active Florida Limited Liability Company, filed April 8, 2019 in Bay Harbor Islands, FL. 1 officer.

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Key facts

It has been on Florida's register for 7 years. It was administratively dissolved for not filing an annual report in September 2021 and reinstated a month later. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
April 8, 2019
Document number
L19000097312
FEI/EIN
83-4536978
Last transaction
October 5, 2021
Added to our records
April 16, 2019
State/Country of incorporation
FL

Location

Principal address
1005 Kane Concourse
Bay Harbor Islands, FL 33154

Approximate location (ZIP code or city area) View on map

Registered Agent

Name Montal Carlos ESr.
Type Person
Address
1005 Kane Concourse
Bay Harbor Islands, FL 33154

Officers / Directors

Officers and directors of MONFED LLC
Name Title Address
Montal Federico MGR 5005 Collins Ave, Miami Beach, FL, 33154

Filing history

  1. Apr 3, 2026
    2026 annual report filed
  2. Mar 11, 2025
    2025 annual report filed
  3. Oct 5, 2021
    Reinstatement
  4. Sep 24, 2021
    Administrative dissolution for annual report
  5. Apr 8, 2019
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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