| Entity Name: | MONROE PROPERTIES OF TALLAHASSEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONROE PROPERTIES OF TALLAHASSEE, 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: | 24 Oct 2007 (17 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: | L07000107748 |
| FEI/EIN Number |
261413804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1516 ASTORIA DR, ALLEN, TX, 75013, US |
| Address: | 2818 INDUSTRIAL PLAZA DR., SUITE D, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIEREZ ANDREW MR | Chief Operating Officer | 2818 INDUSTRIAL PLAZA DR SUITE D, TALLAHASSEE, FL, 32301 |
| KAISANI WAZIRALI MR | Chief Financial Officer | 1526 ASTORIA DR, ALLEN, TX, 75013 |
| KAISANI PERVEZ MR | President | 1516 ASTORIA DR, ALLEN, TX, 75013 |
| KAISANI IQBAL MR | CDO | 670 CLEMSON LANE, LAWRENCEVILLE, GA, 30043 |
| GUTIERREZ ANDREW MR | Agent | 2818 INDUSTRIAL PLAZA DR, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 2818 INDUSTRIAL PLAZA DR., SUITE D, TALLAHASSEE, FL 32301 | - |
| MERGER | 2012-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000119427 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 2818 INDUSTRIAL PLAZA DR, SUITE D, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 2818 INDUSTRIAL PLAZA DR., SUITE D, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-04 | GUTIERREZ, ANDREW, MR | - |
| LC AMENDMENT | 2008-11-13 | - | - |
| LC NAME CHANGE | 2007-12-14 | MONROE PROPERTIES OF TALLAHASSEE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001136091 | ACTIVE | 1000000635446 | LEON | 2014-06-24 | 2034-12-17 | $ 48,438.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J14000150358 | ACTIVE | 1000000577224 | LEON | 2014-01-21 | 2034-01-29 | $ 233,256.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J12000037484 | ACTIVE | 1000000246623 | LEON | 2012-01-11 | 2032-01-18 | $ 32,853.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J10000800356 | TERMINATED | 1000000181993 | LEON | 2010-07-21 | 2030-07-28 | $ 23,712.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| Merger | 2012-01-13 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-21 |
| LC Amendment | 2008-11-13 |
| ANNUAL REPORT | 2008-07-21 |
| LC Name Change | 2007-12-14 |
| Florida Limited Liability | 2007-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
