| Entity Name: | MONZA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONZA REAL ESTATE, 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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000066170 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, SUITE PH1, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, SUITE PH1, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUTILUS LEGAL SERVICES, P.A. | Agent | - |
| FERRARI VENTURE CAPITAL, LLC | Manager | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 150 SE 2ND AVENUE, SUITE PH1, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 150 SE 2ND AVENUE, SUITE PH1, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 150 SE 2ND AVENUE, SUITE PH1, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-19 |
| Florida Limited Liability | 2013-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
