Search icon

MONARCA GROUP LLC

Company Details

Entity Name: MONARCA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (a year ago)
Document Number: L19000283406
FEI/EIN Number 36-4960666
Address: 16408 DIAMOND HEAD DR, WESTON, FL 33331
Mail Address: 16408 DIAMOND HEAD DR, WESTON, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ACCOUNTANT & MANAGEMENT, INC. Agent

Manager

Name Role Address
SALDARRIAGA ANGEL, CIELO Manager 16408 DIAMOND HEAD DR, WESTON, FL 33331

Fictitious Names

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 No data 16408 DIAMOND HEAD DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 ACCOUNTANT & MANAGEMENT, INC No data
REINSTATEMENT 2023-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1549 NE 123RD ST, NORTH MIAMI, FL 33161 No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State