| Entity Name: | MONICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICO, 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | L01000010009 |
| FEI/EIN Number |
030398090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9139 RUGER DRIVE, NEW PORT RICHEY, FL, 34655, US |
| Mail Address: | 9139 RUGER DR., NEW PORT RICHEY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELMONICO ANN R | Managing Member | 9139 RUGER DR., NEW PORT RICHEY, FL, 34655 |
| THE SOLOMON TROPP LAW GROUP | Agent | 400 NORTH ASHLEY PLAZA, TAMPA, FL, 336024331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-26 | 9139 RUGER DRIVE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 9139 RUGER DRIVE, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-27 | THE SOLOMON TROPP LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-27 | 400 NORTH ASHLEY PLAZA, SUITE 3000, TAMPA, FL 33602-4331 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-29 |
| ANNUAL REPORT | 2006-02-26 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-27 |
| Florida Limited Liabilites | 2001-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
