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