| Entity Name: | MONICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA, 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: | 11 Feb 2010 (15 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L10000015978 |
| FEI/EIN Number |
461770647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 191095, MIAMI BEACH, FL, 33119 |
| Address: | 6424 COLLINS AVENUE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIERO ANDREA | Manager | P.O.BOX 191095, MIAMI BEACH, FL, 33119 |
| CECCHINI FRANCESCO D | Agent | 227 9th Street, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 6424 COLLINS AVENUE, APT 204, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 227 9th Street, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | CECCHINI, FRANCESCO D | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 6424 COLLINS AVENUE, APT 204, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
