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MONARCH PORTFOLIO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH PORTFOLIO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MONARCH PORTFOLIO HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2008 (17 years ago)
Date of dissolution: 02 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2009 (16 years ago)
Document Number: L08000029382
Address: 5036 DR. PHILLIPS BOULEVARD, SUITE 363, ORLANDO, FL 32819
Mail Address: 5036 DR. PHILLIPS BOULEVARD, SUITE 363, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAZALA, LATIFA Agent 5036 DR. PHILLIPS BOULEVARD, SUITE 363, ORLANDO, FL 32819
GHAZALA, LATIFA Manager 5036 DR. PHILLIPS BOULEVARD - SUITE 363, ORLANDO, FL 32819
MANSSOURI, M'BARKA Manager 5036 DR. PHILLIPS BOULEVARD - SUITE 363, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-02 - -

Documents

Name Date
LC Voluntary Dissolution 2009-03-02
Florida Limited Liability 2008-03-24

Date of last update: 25 Feb 2025

Sources: Florida Department of State