| Entity Name: | THE MONICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONICO, 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 19 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2017 (8 years ago) |
| Document Number: | L14000175391 |
| FEI/EIN Number |
36-4798166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17345 EDGEWATER DR, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 17345 EDGEWATER DR, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caracappa Laura A | Manager | 3341 Montclair Cir, North Port, FL, 34287 |
| Caracappa Laura A | Agent | 3341 Montclair Cir, North Port, FL, 34287 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017464 | MONICO INSTITUTE OF HEALTHCARE TRAINING | EXPIRED | 2017-02-16 | 2022-12-31 | - | 17345 EDGEWATER DRIVE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-19 | - | - |
| REINSTATEMENT | 2016-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-20 | Caracappa, Laura A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-20 | 3341 Montclair Cir, North Port, FL 34287 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-20 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
