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MONTE CARLO CHIC DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO CHIC DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTE CARLO CHIC DESIGN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2015 (10 years ago)
Date of dissolution: 21 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2022 (2 years ago)
Document Number: L15000048702
FEI/EIN Number 47-3537007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4357 Virginia Drive, orlando, FL, 32814, US
Mail Address: 4357 Virginia Drive, orlando, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDMAN VERONIQUE Authorized Member 4357 VIRGINIA DR, ORLANDO, FL, 32814
GOLDMAN THOMAS WIII Authorized Member 4357 VIRGINIA DRIVE, ORLANDO, FL, 32814
GOLDMAN THOMAS WIII Agent 4357 Virginia Drive, Orlando, FL, 32814

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 4357 Virginia Drive, Orlando, FL 32814 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-27 4357 Virginia Drive, orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2021-10-27 4357 Virginia Drive, orlando, FL 32814 -
LC REVOCATION OF DISSOLUTION 2019-12-23 - -
VOLUNTARY DISSOLUTION 2019-11-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-21
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-06-23
LC Revocation of Dissolution 2019-12-23
VOLUNTARY DISSOLUTION 2019-11-05
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State