| Entity Name: | MONTE CARLO NATURALS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO NATURALS, L.L.C. 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: | 03 Jan 2020 (5 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BLVD., 289, ORLANDO, FL, 32837, US |
| Mail Address: | 3956 TOWN CENTER BLVD., 289, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
