| Entity Name: | MONICA CARGO SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA CARGO SERVICES, 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: | 16 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2011 (14 years ago) |
| Document Number: | L08000068574 |
| FEI/EIN Number |
320255372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9916 NW 43 TERR, DORAL, FL, 33178 |
| Mail Address: | 9916 NW 43 TERR, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ORTIZ MONICA | Managing Member | 9916 NW 43 TERR, DORAL, FL, 33178 |
| GOMEZ ORTIZ MONICA | Agent | 9916 NW 43 TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-27 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-12 |
| Florida Limited Liability | 2008-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
