| Entity Name: | MONARCA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L19000283406 |
| FEI/EIN Number |
36-4960666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16408 DIAMOND HEAD DR, WESTON, FL, 33331, US |
| Mail Address: | 16408 DIAMOND HEAD DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| SALDARRIAGA ANGEL CIELO | Manager | 16408 DIAMOND HEAD DR, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000040557 | BAHIA DELRAY A 7700 LLC | ACTIVE | 2021-03-24 | 2026-12-31 | - | 16408 DIAMOND HEAD DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | ACCOUNTANT & MANAGEMENT, INC | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-15 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
