MONTE CARLO NATURALS, L.L.C. - Florida Company Profile
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| Entity Name: | MONTE CARLO NATURALS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jan 2020 (6 years ago) |
| Date of dissolution: | 07 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2021 (4 years ago) |
| Document Number: | L20000000760 |
| FEI/EIN Number | 844499273 |
| Address: | 3956 TOWN CENTER BLVD., 289, ORLANDO, FL, 32837, US |
| Mail Address: | 3956 TOWN CENTER BLVD., 289, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ERIC JSR | Managing Member | 3956 TOWN CENTER BLVD., 289, ORLANDO, FL, 32837 |
| SAPP JOSEPH G | Managing Member | 1848 EAGLES POINT, APOPKA, FL, 32712 |
| SEIFERT WALTER L | Managing Member | 1181 FIELDS STONE CIRCLE, OVIEDO, FL, 32765 |
| NIEVES HECTOR JSR | Managing Member | 14260 WOODCHIP COURT, ORLANDO, FL, 32824 |
| Mahgoub Ahmed M | Managing Member | 2501 Balmoral Drive, Kissimmee, FL, 34744 |
| NIEVES ERIC JSR. | Agent | 3956 TOWN CENTER BLVD., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-07 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-01-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State