| Entity Name: | MONUMENTAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONUMENTAL GROUP 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: | 06 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000064912 |
| FEI/EIN Number |
83-4063495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3404 W VINE STREET, KISSIMMEE, FL, 34741 |
| Mail Address: | 3404 W VINE STREET, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS MIGUEL | Manager | 3404 W VINE STREET, KISSIMMEE, FL, 34741 |
| FERNANDEZ KARINA | Manager | 3404 W VINE STREET, KISSIMMEE, FL, 34741 |
| taveras miguel | Agent | 3404 W VINE STREET, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000038074 | EMPANADAS MONUMENTAL | EXPIRED | 2019-03-23 | 2024-12-31 | - | 3404 W VINE STREET, WINTER GARDEN, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | taveras, miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3404 W VINE STREET, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-17 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2542208507 | 2021-02-20 | 0455 | PPP | 3404 W Vine St, Kissimmee, FL, 34741-4629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
