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GRUPO MONACO LLC - Florida Company Profile

Company Details

Entity Name: GRUPO MONACO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO MONACO 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: 05 Nov 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000188109
Address: 12106 POPPY FIELD LANE, 102, ORLANDO, FL, 32837
Mail Address: 12106 POPPY FIELD LANE, 102, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA RAMIREZ JUAN C Manager 10106 POPPY FIELD LANE APT 102, ORLANDO, FL, 32837
ARAUJO RINCON LUZMARIA Manager 10106 POPPY FIELD LANE APT 102, ORLANDO, FL, 32837
MESA RAMIREZ JUAN CARLO Agent 12106 POPPY FIELD LANE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-11-05

Date of last update: 03 May 2025

Sources: Florida Department of State