| Entity Name: | MONARCA INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCA INVESTMENT HOLDING 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: | 02 Feb 2016 (9 years ago) |
| Date of dissolution: | 12 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (6 months ago) |
| Document Number: | L16000022386 |
| FEI/EIN Number |
81-2503148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 RIO JESUS E | Manager | 1113 Tammy Ln, Panama City, FL, 32404 |
| DEL CARMEN SOSA PERDCARIDAD | Agent | 1113 Tammy Ln, Panama City, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 1113 Tammy Ln, Panama City, FL 32404 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | DEL CARMEN SOSA PERDOMO, CARIDAD | - |
| LC STMNT OF RA/RO CHG | 2017-03-02 | - | - |
| LC AMENDMENT | 2016-04-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
