| Entity Name: | MONQUITOE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONQUITOE 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000128406 |
| FEI/EIN Number |
453784285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12026 SW BENNINGTON CIRCLE, PORT SAINT LUCIE, FL, 34987 |
| Mail Address: | 12026 SW BENNINGTON CIRCLE, PORT SAINT LUCIE, FL, 34987 |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERASTEGUI GUILLERMO | Managing Member | 12026 SW BENNINGTON CIRCLE, PORT SAINT LUCIE, FL, 34987 |
| MEZA MONICA A | Managing Member | 12026 SW BENNINGTON CIRCLE, PORT SAINT LUCIE, FL, 34987 |
| VERASTEGUI GUILLERMO | Agent | 12026 SW BENNINGTON CIRCLE, PORT SAINT LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000476954 | TERMINATED | 1000000753282 | ST LUCIE | 2017-08-09 | 2037-08-16 | $ 2,469.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-10-01 |
| Florida Limited Liability | 2011-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
