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MONICA PEREZ VALENCIA LLC - Florida Company Profile

Company Details

Entity Name: MONICA PEREZ VALENCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA PEREZ VALENCIA 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: 12 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000091875
FEI/EIN Number 61-1792943

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

Address: 1757 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
Mail Address: 1757 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA MONICA P Authorized Member 1394 SW 151 CT, MIAMI, FL, 33196
PEREZ MONICA Agent 1757 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 PEREZ, MONICA -

Documents

Name Date
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State