| Entity Name: | MONIC S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIC S.A., 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: | 19 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000109410 |
| FEI/EIN Number |
990361333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CLAUDIO M | Managing Member | 1110 BRICKELL AVE., SUITE 430, MIAMI, FL, 33131 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-01-06 | - | - |
| LC AMENDMENT | 2011-01-03 | - | - |
| CONVERSION | 2010-10-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000077634. CONVERSION NUMBER 700000108307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| LC Amendment | 2011-01-06 |
| LC Amendment | 2011-01-03 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
