| Entity Name: | MONITAS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONITAS 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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 06 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2019 (6 years ago) |
| Document Number: | L18000076348 |
| FEI/EIN Number |
82-4973232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O BOX 913, OKEECHOBEE, FL, 34973 |
| Address: | 217 SW PARK STREET, OKEEECHOBEE, FL, 34972 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDA ABEL GJR | Manager | P.O BOX 913, OKEECHOBEE, FL, 34973 |
| BANDA ABEL GJR | Agent | 217 SW PARK STREET, OKEEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 217 SW PARK STREET, OKEEECHOBEE, FL 34972 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000654390 | ACTIVE | 1000000842295 | OKEECHOBEE | 2019-09-27 | 2039-10-02 | $ 23,044.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-06 |
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
