| Entity Name: | MONZA AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONZA AUTO SALES, 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000082472 |
| FEI/EIN Number |
331143074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SW 7 AV, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1501 SW 7 AV, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-REGAL RICARDO M | Managing Member | 3700 GALT OCEAN DR APT #410, FORT LAUDERDALE, FL, 33308 |
| GARCIA-REGAL RICARDO M | Agent | 3700 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-08 | 1501 SW 7 AV, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-08 | 1501 SW 7 AV, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-08 | 3700 GALT OCEAN DR, APT #410, FORT LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001064097 | ACTIVE | 1000000502321 | BROWARD | 2013-05-31 | 2033-06-07 | $ 577.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-08 |
| Off/Dir Resignation | 2007-06-07 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-08-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
