| Entity Name: | MONICA J. UNCEIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA J. UNCEIN, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000024973 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 SW 125 TERRACE, MIAMI, FL, 33156 |
| Mail Address: | 6700 SW 125 TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNCEIN MONICA J | Managing Member | 6700 SW 125 TERRACE, MIAMI, FL, 33156 |
| KAY MARK W | Agent | 1450 MADRUGA AVE,, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | KAY, MARK WESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 6700 SW 125 TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 6700 SW 125 TERRACE, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 1450 MADRUGA AVE,, SUITE 306, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-14 |
| ANNUAL REPORT | 2008-03-19 |
| REINSTATEMENT | 2007-10-22 |
| ANNUAL REPORT | 2006-08-15 |
| Florida Limited Liability | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
