| Entity Name: | MONARCH LAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH LAKES 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000069864 |
| FEI/EIN Number |
201673715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Mail Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPURUA LEO | Manager | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| AZPURUA MONICA | Manager | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| SAMUEL KOLTUN, CPA | Agent | 16423 STONEHEAVEN RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-31 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-31 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| REINSTATEMENT | 2010-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 16423 STONEHEAVEN RD, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | SAMUEL KOLTUN, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-31 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-11-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-19 |
| Reg. Agent Change | 2005-11-14 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
