Entity Name: | MONARCH INT'L LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONARCH INT'L 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 Apr 2012 (13 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000049725 |
FEI/EIN Number |
80-0805590
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7315 Traceview Tr, ORLANDO, FL, 32807, US |
Mail Address: | 509 S Chickasaw TRL, ORLANDO, FL, 32825, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMED RIAZ | Manager | 509 S Chickasaw TRL suite 121, ORLANDO, FL, 32825 |
AHMED RIAZ | Agent | 509 S Chickasaw TRL, ORLANDO, FL, 32825 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 7315 Traceview Tr, #303, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2017-02-27 | 7315 Traceview Tr, #303, ORLANDO, FL 32807 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 509 S Chickasaw TRL, #121, ORLANDO, FL 32825 | - |
LC AMENDMENT AND NAME CHANGE | 2012-05-03 | MONARCH INT'L LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-27 |
ANNUAL REPORT | 2016-02-14 |
ANNUAL REPORT | 2015-05-04 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-13 |
LC Amendment and Name Change | 2012-05-03 |
Florida Limited Liability | 2012-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State