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MONARKA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: MONARKA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARKA INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2021 (4 years ago)
Document Number: L21000087029
FEI/EIN Number 86-2446524

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

Address: 3095 NW 88TH ST, MIAMI, FL, 33147, UN
Mail Address: 3095 NW 88TH ST, MIAMI, FL, 33147, UN
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONASTERIO RAFAEL Manager 3095 NW 88TH ST, MIAMI, FL, 33147
MONASTERIO RAFAEL Agent 3095 NW 88TH ST, MIAMI, FL, 33147

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State