| Entity Name: | SUPER MONCHO AUTO SALE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER MONCHO AUTO SALE, L.L.C. 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 07 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2020 (5 years ago) |
| Document Number: | L05000090386 |
| FEI/EIN Number |
562538371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 Ne 6Th Pl, Cape Coral, FL, 33909, US |
| Mail Address: | 1619 Ne 6Th Pl, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R VEGA J | Manager | PO BOX 152602, CAPE CORAL, FL, 33915 |
| DeLeon Luis A | Agent | 613 sw Pine Island 2, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 613 sw Pine Island 2, Cape Coral, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | DeLeon, Luis A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1619 Ne 6Th Pl, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 1619 Ne 6Th Pl, Cape Coral, FL 33909 | - |
| REINSTATEMENT | 2019-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-02-06 | - | - |
| LC AMENDMENT | 2015-11-03 | - | - |
| LC AMENDMENT | 2014-02-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000335541 | ACTIVE | 1000000892846 | LEE | 2021-06-24 | 2041-07-07 | $ 1,600.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08000058827 | TERMINATED | 1000000072315 | 45089 1852 | 2008-02-12 | 2028-02-20 | $ 7,064.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-07 |
| REINSTATEMENT | 2019-01-25 |
| LC Amendment | 2018-02-06 |
| AMENDED ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-02 |
| LC Amendment | 2015-11-03 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-27 |
| LC Amendment | 2014-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
