| Entity Name: | SAN MONIK HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN MONIK 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. |
| 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 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000087878 |
| FEI/EIN Number |
263517500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133 |
| Address: | 16500 COLLINS AVENUE, 1956, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCARELLI MONICA | Manager | 16500 COLLINS AVENUE #1956, SUNNY ISLES BEACH, FL, 33160 |
| CICCARELLI SANDRA | Manager | 16500 COLLINS AVENUE #1956, SUNNY ISLES BEACH, FL, 33160 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 16500 COLLINS AVENUE, 1956, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 16500 COLLINS AVENUE, 1956, SUNNY ISLES BEACH, FL 33160 | - |
| MERGER | 2008-10-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000091013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-23 |
| Merger | 2008-10-27 |
| Florida Limited Liability | 2008-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
