| Entity Name: | MONICA LEI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA LEI, L.L.C. 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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 07 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | L18000193392 |
| Address: | 1728 NE MIAMI GARDENS DR, #415, MIAMI, FL, 33179 |
| Mail Address: | 1728 NE MIAMI GARDENS DR, #415, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIMAN MONICA G | Authorized Member | 1728 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| FAZZARI JORGE | Agent | 445 NE 195TH STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-07 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
