| Entity Name: | MONARCA INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Feb 2016 (9 years ago) |
| Date of dissolution: | 12 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | L16000022386 |
| FEI/EIN Number | 81-2503148 |
| Address: | 1113 Tammy Ln, Panama City, FL, 32404, US |
| Mail Address: | 1113 Tammy Ln, Panama City, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CARMEN SOSA PERDCARIDAD | Agent | 1113 Tammy Ln, Panama City, FL, 32404 |
| Name | Role | Address |
|---|---|---|
| DEL RIO JESUS E | Manager | 1113 Tammy Ln, Panama City, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | DEL CARMEN SOSA PERDOMO, CARIDAD | No data |
| LC STMNT OF RA/RO CHG | 2017-03-02 | No data | No data |
| LC AMENDMENT | 2016-04-21 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-09-12 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| CORLCRACHG | 2017-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
