| Name: | Moncada Construction, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 28 Jan 2008 (17 years ago) |
| Business ID: | 926122 |
| ZIP code: | 38732 |
| County: | Bolivar |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 1597A OLD HWY 61, P O Box 276CLEVELAND, MS 38732 |
| Name | Role | Address |
|---|---|---|
| Moncada, Jose | Agent | 1597A Old Hwy 61, Cleveland, MS 38732 |
| Name | Role | Address |
|---|---|---|
| Jose Moncada | Member | 1597 A OLD HWY 61, CLEVELAND, MS 38732 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-01-30 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2024-02-23 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2023-02-23 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2022-03-24 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2021-03-17 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2020-04-25 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2019-04-29 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2018-04-02 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2017-08-30 | Annual Report For Moncada Construction, LLC |
| Annual Report LLC | Filed | 2016-04-05 | Annual Report For Moncada Construction, LLC |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315304659 | 0419400 | 2011-09-14 | 2701 HARBOR FRONT RD, GREENVILLE, MS, 39701 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260760 A01 |
| Issuance Date | 2011-09-28 |
| Abatement Due Date | 2011-10-12 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
Date of last update: 22 Mar 2025
Sources: Mississippi Secretary of State
