| Entity Name: | MONICA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA SERVICES 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: | 15 Mar 2021 (4 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L21000120702 |
| FEI/EIN Number |
30-1272463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 139 NW 17 PL, APT 3, MIAMI, FL, 33125, US |
| Mail Address: | 139 NW 17 PL, APT 3, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URREA MONICA | Pene | 139 NW 17 PL, APT 3, MIAMI, FL, 33125 |
| URREA MONICA | Agent | 139 NW 17 PL, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
