| Entity Name: | MONARCA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCA HOLDINGS 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: | 26 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000191419 |
| FEI/EIN Number |
372001428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8131 VINELAND AVE, SUITE 226, ORLANDO, FL, 32821, US |
| Mail Address: | 8131 VINELAND AVE, SUITE 226, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOVEL CALLEJAS BAYRON C | Managing Member | 115 PROSPERITY AVE SE, LEESBURG, VA, 201754168 |
| HERNANDEZ VELASCO JOSE E | Managing Member | 555 EISENHOWER DR, FREDERICK, MD, 217038416 |
| CASTILLO CHAPARRO GUSTAVO A | Agent | 6611 PENIFIELD WAY, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 6611 PENIFIELD WAY, APT 403, ORLANDO, FL 32821 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000703098 | ACTIVE | 1000001017612 | COLUMBIA | 2024-11-01 | 2044-11-06 | $ 8,908.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
