| Entity Name: | INDUSTRIAS MONARCA 2020, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIAS MONARCA 2020, 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: | 16 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | L21000109979 |
| FEI/EIN Number |
38-4174173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 McDermott RD, Haines City, FL, 33844-9445, US |
| Mail Address: | 1507 McDermott RD, Haines City, FL, 33844-9445, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CENSO ROSALES ZAIDA B | Managing Member | 1507 McDermott RD, Haines City, FL, 338449445 |
| QUIARO NATASHA C | Member | 1507 McDermott RD, Haines City, FL, 33844 |
| ZAIDA BEATRIZ DI CENSO ROSALES | Agent | 1507 McDermott RD, Haines City, FL, 338449445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1507 McDermott RD, Haines City, FL 33844-9445 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1507 McDermott RD, Haines City, FL 33844-9445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1507 McDermott RD, Haines City, FL 33844-9445 | - |
| LC AMENDMENT | 2021-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-11 |
| LC Amendment | 2021-03-31 |
| Florida Limited Liability | 2021-03-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
