| Entity Name: | MONIQUE CARRERAS IMMIGRATION LAW STUDIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE CARRERAS IMMIGRATION LAW STUDIO, 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: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L12000029510 |
| FEI/EIN Number |
45-4679140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2421 E. Jefferson Street, ORLANDO, FL, 32803, US |
| Mail Address: | 2421 E Jefferson Street, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERAS-AMADEO MONIQUE | Managing Member | 3910 CORRINE DR, ORLANDO, FL, 32803 |
| CARRERAS-AMADEO MONIQUE | Agent | 3910 CORRINE DR, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 2421 E. Jefferson Street, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 2421 E. Jefferson Street, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-24 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-07-08 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-06-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7885887706 | 2020-05-01 | 0491 | PPP | 2421 E JEFFERSON ST, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
