| Entity Name: | MONOPOLY EXOTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONOPOLY EXOTICS, 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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000109873 |
| FEI/EIN Number |
81-2929966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 95 ST., 225, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 8040 NW 95 ST., 225, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMIRAOS VICENTE JR. | Authorized Member | 8040 NW 95 ST. # 225, HIALEAH GARDENS, FL, 33016 |
| REQUEJO ARTURO JR. | Authorized Member | 8040 NW 95 ST. # 225, HIALEAH GARDENS, FL, 33016 |
| DUQUE CHRISTIAN | Authorized Member | 8040 NW 95 ST. # 225, HIALEAH GARDENS, FL, 33016 |
| Timiraos Vicente | Agent | 13302 WINDING OAK COURT, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-21 | Timiraos, Vicente | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-21 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
