| Entity Name: | MONICO ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICO ENTERPRISES 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: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000119836 |
| FEI/EIN Number |
900532001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 SW 8TH PLACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1920 SW 8TH PLACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUDASH MONICA | Managing Member | 1920 SW 8TH PLACE, CAPE CORAL, FL, 33991 |
| DAVIS MARK | Manager | 1948 SKYLINE BLVD, UNIT B, CAPE CORAL, FL, 33991 |
| DUDASH VICTOR | Agent | 1920 SW 8TH PLACE, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000087159 | CERTIFIED BUILDERS & REMODLING SPECIALIST LLC | EXPIRED | 2011-09-02 | 2016-12-31 | - | 5501 BACK BAY BEND, NORTH FT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| LC AMENDMENT | 2010-07-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-07-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-17 |
| LC Amendment | 2010-07-27 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
