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328 MONROE LLC - Florida Company Profile

Company Details

Entity Name: 328 MONROE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

328 MONROE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2018 (7 years ago)
Date of dissolution: 08 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: L18000043334
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5391 LAKEWOOD RANCH BLVD, SARASOTA, FL, 34240, US
Mail Address: 5391 LAKEWOOD RANCH BLVD, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role
NRAI SERVICES, INC. Agent
LIDO KEY JV, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-08 - -
LC STMNT OF RA/RO CHG 2018-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-13 5391 LAKEWOOD RANCH BLVD, SUITE 100, SARASOTA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-11-13 5391 LAKEWOOD RANCH BLVD, SUITE 100, SARASOTA, FL 34240 -
REGISTERED AGENT NAME CHANGED 2018-11-13 NRAI SERVICES, INC. -
LC STMNT OF AUTHORITY 2018-10-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-02
CORLCRACHG 2018-11-13
CORLCAUTH 2018-10-02
Florida Limited Liability 2018-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State