| Entity Name: | MONUMENTAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONUMENTAL 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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L14000133647 |
| FEI/EIN Number |
47-1684646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107th Ave Suite 400, Doral, FL, 33172, US |
| Mail Address: | 3105 NW 107th Ave Suite 400, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castro Fernando | Manager | 3105 NW 107th Ave Suite 400, Doral, FL, 33172 |
| Espinal Leonardo | Manager | 3105 NW 107th Ave Suite 400, Doral, FL, 33172 |
| CASTRO FERNANDO | Agent | 3105 NW 107th Ave Suite 400, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 3105 NW 107th Ave Suite 400, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 3105 NW 107th Ave Suite 400, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 3105 NW 107th Ave Suite 400, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | CASTRO, FERNANDO | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
