| Entity Name: | MONICA MARIE ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONICA MARIE ENTERPRISE 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: |
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: | 19 Oct 2020 (4 years ago) |
| Date of dissolution: | 23 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2023 (2 years ago) |
| Document Number: | L20000330203 |
| FEI/EIN Number |
85-4278521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 Roseling Cir, Unit 109, Lake Mary, FL 32746 |
| Mail Address: | 817 Roseling Cir, Unit 109, Lake Mary, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA MATOS, MONICA M | Agent | 12401 ORANGE GROVE DR, APT 802 (PHASE 2), TAMPA, FL 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142313 | LATINA BELLE COLLECTION | ACTIVE | 2021-10-22 | 2026-12-31 | - | 12401 ORANGE GROVEDR, APT 802, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-21 | 817 Roseling Cir, Unit 109, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-21 | 817 Roseling Cir, Unit 109, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-23 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
