| Entity Name: | THE SHOPPES AT MONARCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SHOPPES AT MONARCH, 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: | 26 Oct 2005 (20 years ago) |
| Date of dissolution: | 04 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2020 (5 years ago) |
| Document Number: | L05000105142 |
| FEI/EIN Number |
204262034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 CORAL RIDGE DR., #145, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5944 CORAL RIDGE DR., #145, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS NICHOLAS M | Managing Member | 364 SW 132ND TERR, NEWBERRY, FL, 32669 |
| FLEISHER STEPHEN M | Managing Member | 5944 CORAL RIDGE DRIVE, #145, CORAL SPRINGS, FL, 33076 |
| FLEISHER STEPHEN M | Agent | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | FLEISHER, STEPHEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 5944 CORAL RIDGE DRIVE, #145, CORAL SPRINGS, FL 33076 | - |
| LC AMENDMENT | 2007-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 5944 CORAL RIDGE DR., #145, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 5944 CORAL RIDGE DR., #145, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-04 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
