| Entity Name: | MONIN STARKEY LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIN STARKEY LAKES, 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: | 28 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L16000121534 |
| FEI/EIN Number |
37-1840827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 RANGE RD, CLEARWATER, FL, 33765, US |
| Mail Address: | 2100 RANGE RD, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO WILLIAM | Manager | 2100 RANGE RD, CLEARWATER, FL, 33765 |
| GRABAU GREG | Manager | 2100 RANGE RD, CLEARWATER, FL, 33765 |
| FISHER ANDREW MESQ. | Agent | FISHER LAW, P.A., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | FISHER LAW, P.A., 7651 ASHLEY PARK COURT, SUTIE 405, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2016-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-31 | 2100 RANGE RD, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-31 | 2100 RANGE RD, CLEARWATER, FL 33765 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-10-31 |
| Florida Limited Liability | 2016-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
