| Entity Name: | MONICA PLUS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA PLUS, 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 18 Sep 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2009 (16 years ago) |
| Document Number: | L07000048025 |
| FEI/EIN Number |
412237983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4112 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2724 EAGLE CANYON DR SOUTH, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA MANUEL | Managing Member | 4107 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746 |
| OLIVERA MONICA | Managing Member | 2724 SOUTH EAGLE CANYON DR, KISSIMMEE, FL, 34746 |
| OLIVERA MONICA M | Agent | 2724 EAGLE CANYON DR. S., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-03 | OLIVERA, MONICA MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-03 | 2724 EAGLE CANYON DR. S., KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 4112 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-09-18 |
| ANNUAL REPORT | 2008-07-03 |
| Florida Limited Liability | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
