| Entity Name: | MONICA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA PROPERTIES, 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: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000063294 |
| FEI/EIN Number |
562636286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2520 CORAL WAY, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VICENTE O | Manager | 612 SW 31 AVE, MIAMI, FL, 33135 |
| ESPINOSA EVELYN | Manager | 11369 SW 85 LANE, MIAMI, FL, 33173 |
| ACOSTA & COMPANY, PA | Agent | 9050 PINES BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 2520 CORAL WAY, SUITE 2518, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 2520 CORAL WAY, SUITE 2518, CORAL GABLES, FL 33145 | - |
| REINSTATEMENT | 2013-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 9050 PINES BLVD, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | ACOSTA & COMPANY, PA | - |
| CANCEL ADM DISS/REV | 2007-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-17 |
| REINSTATEMENT | 2013-03-14 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-06-06 |
| REINSTATEMENT | 2007-12-04 |
| Florida Limited Liability | 2006-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
