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NORTH MONROE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: NORTH MONROE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH MONROE PROPERTIES 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: 25 Feb 2016 (9 years ago)
Date of dissolution: 13 Nov 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: L16000039498
FEI/EIN Number 38-3994974

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

Address: 4 E. LANCASTER AVENUE, PAOLI, PA, 19301
Mail Address: 4 E. LANCASTER AVENUE, PAOLI, PA, 19301
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003DJGLLSUECBQ71 L16000039498 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Phillips, David R, Esq., 601 Cleveland Street, Suite 501-4, Clearwater, US-FL, US, 33755
Headquarters 4 E. Lancaster Avenue, Paoli, US-PA, US, 19301

Registration details

Registration Date 2018-10-11
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-10-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000039498

Key Officers & Management

Name Role Address
VORA KETAN B Manager 4 E. LANCASTER AVENUE, PAOLI, PA, 18901
BRIER ROBERT M Manager 4 E. LANCASTER AVENUE, PAOLI, PA, 18901
PHILLIPS DAVID RESQ. Agent 601 CLEVELAND STREET, SUITE 501-4, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097862 EDGEWATER CORPORATE PARK EXPIRED 2017-08-29 2022-12-31 - 4 E. LANCASTER AVENUE, PAOLI, PA, 19301

Events

Event Type Filed Date Value Description
CONVERSION 2018-11-13 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NORTH MONROE PROPERTIES LLC. CONVERSION NUMBER 700000187117

Documents

Name Date
Conversion 2018-11-13
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State