| Entity Name: | MONARCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000007376 |
| FEI/EIN Number |
651107920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BOULEVARD, #1704, WILLIAMS ISLAND, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BOULEVARD, #1704, WILLIAMS ISLAND, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHAK MORDECHAT | Manager | 7000 WILLIAMS ISLAND BLVD 1704, AVENTURA, FL, 33160 |
| KROOP RICHARD | Agent | 800 WEST AVENUE, SUITE C-1, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
