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THE FIRST MONCADA'S OFFICE LLC - Florida Company Profile

Company Details

Entity Name: THE FIRST MONCADA'S OFFICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FIRST MONCADA'S OFFICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000304186
FEI/EIN Number 83-4164175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1935 Fiesta Ridge Ct, Tampa, FL, 33604, US
Mail Address: 1935 Fiesta Ridge Ct, Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONET MONCADA GABY Manager 1935 FIESTA RIDGE CT, TAMPA, FL, 33604
BONET MONCADA ERNESTO A Authorized Representative 5304 W Kennedy Blvd Unit 207, Tampa, FL, 33609
BONET MONCADA GABY Agent 1935 Fiesta Ridge Ct, Tampa, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 1935 Fiesta Ridge Ct, Tampa, FL 33604 -
CHANGE OF MAILING ADDRESS 2021-02-10 1935 Fiesta Ridge Ct, Tampa, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 1935 Fiesta Ridge Ct, Tampa, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-12-13

Date of last update: 02 May 2025

Sources: Florida Department of State