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MONICA CAPITAL LLC

Company Details

Entity Name: MONICA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000121521
FEI/EIN Number 82-3347306
Address: 250 181 STREET DRIVE, 206, SUNNY ISLES, FL 33160
Mail Address: 250 181 STREET DRIVE, 206, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PAATA, BZHINAVA Agent 250 181 STREET DRIVE, 206, SUNNY ISLES, FL 33160

Manager

Name Role Address
BZHINAVA, PAATA Manager 250 181 STREET DRIVE, SUNNY ISLES, FL 33160
SAFONOVA, NATALIA Manager 6070 BRIARCLIFF RD, COLORADO SPRINGS, CO 80918

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2018-07-03
Florida Limited Liability 2017-06-02

Date of last update: 18 Jan 2025

Sources: Florida Department of State