| Entity Name: | MONICA DALLA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA DALLA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2013 (12 years ago) |
| Document Number: | L13000074260 |
| FEI/EIN Number |
46-2835805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLIN AVE, 1712, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLIS AVE, 1712, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULZ MONICA MMS | Manager | 5601 COLLINS AVE # 1712, MIAMI BEACH, FL, 33140 |
| DALLA LIBERA ANTONELLA | Auth | 5601 COLLIN AVE, MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MICAELA | Auth | 5601 COLLIN AVE, MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MARIANO MS | Auth | 5601 COLLIN AVE, MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MARCOS | Auth | 5601 COLLIN AVE, MIAMI BEACH, FL, 33140 |
| SCHULZ Monica MMonica | Agent | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | SCHULZ, Monica M, Monica Schulz | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
