| Entity Name: | MONSALVESORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONSALVESORLANDO, 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: | 31 May 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: | L19000145078 |
| FEI/EIN Number |
84-2051502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 Terrace Ridge Circle, Davenport, FL, 33837, US |
| Mail Address: | 106 Terrace Ridge Circle, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE MERCHAN FERNANDO A | Authorized Member | 106 Terrace Ridge Circle, Davenport, FL, 33837 |
| MONSALVE VALDIVIESO MARIA A | Authorized Member | 106 Terrace Ridge Circle, Davenport, FL, 33837 |
| MONSALVE VALDIVIESO ANDRES F | Authorized Member | 106 Terrace Ridge Circle, Davenport, FL, 33837 |
| VALDIVIESO MONTESINOLAURA I | Authorized Member | 106 Terrace Ridge Circle, Davenport, FL, 33837 |
| MONSALVE MERCHAN FERNANDO A | Agent | 106 Terrace Ridge Circle, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | MONSALVE MERCHAN, FERNANDO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 106 Terrace Ridge Circle, APT 106, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 106 Terrace Ridge Circle, APT 106, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 106 Terrace Ridge Circle, APT 106, Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
