| Entity Name: | MONARCH WORLDWIDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH WORLDWIDE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | L09000114980 |
| FEI/EIN Number |
800512143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 East Jackson St Suite 2340, TAMPA, FL, 33603, US |
| Mail Address: | 401 East Jackson St Suite 2340, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA GINA | Manager | 3425 COLLINS AVENUE, MIAMI, FL, 33140 |
| ESTRADA GINA | Agent | 549 PINECREST DRIVE, MIAMI SPRING, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 401 East Jackson St Suite 2340, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 401 East Jackson St Suite 2340, TAMPA, FL 33603 | - |
| LC AMENDMENT | 2011-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | ESTRADA, GINA | - |
| REINSTATEMENT | 2010-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
