| Entity Name: | 2995 MONARCH LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2995 MONARCH 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | L17000012538 |
| FEI/EIN Number |
81-5186265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 MONARCH LAKES BLVD,, SUITE 301, MIRAMAR, FL, 33027-3956, US |
| Mail Address: | 2900 MONARCH LAKES BLVD,, SUITE 301, MIRAMAR, FL, 33027-3956, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLECHES ENRIQUE A | Manager | 2900 MONARCH LAKES BLVD,, MIRAMAR, FL, 330273956 |
| AMARO GERARD | Manager | 2900 MONARCH LAKES BLVD,, MIRAMAR, FL, 330273956 |
| FLECHES ENRIQUE A | Agent | 2900 Monarch Lakes Blvd, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001764 | MIRAMAR TECH CENTER | EXPIRED | 2019-01-04 | 2024-12-31 | - | 2900 MONARCH LAKES BLVD, STE 300, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-24 | 2900 MONARCH LAKES BLVD,, SUITE 301, MIRAMAR, FL 33027-3956 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-24 | 2900 MONARCH LAKES BLVD,, SUITE 301, MIRAMAR, FL 33027-3956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 2900 Monarch Lakes Blvd, 300, Miramar, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000562722 | TERMINATED | 1000000906061 | BROWARD | 2021-10-28 | 2041-11-03 | $ 1,290.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
