| Entity Name: | MONICA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA CAPITAL 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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000121521 |
| FEI/EIN Number |
82-3347306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 181 STREET DRIVE, 206, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 250 181 STREET DRIVE, 206, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BZHINAVA PAATA | Manager | 250 181 STREET DRIVE, SUNNY ISLES, FL, 33160 |
| SAFONOVA NATALIA | Manager | 6070 BRIARCLIFF RD, COLORADO SPRINGS, CO, 80918 |
| PAATA BZHINAVA | Agent | 250 181 STREET DRIVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-03 |
| Florida Limited Liability | 2017-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
