| Entity Name: | MONARCA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000191419 |
| FEI/EIN Number | 372001428 |
| 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 |
|---|---|---|
| CASTILLO CHAPARRO GUSTAVO A | Agent | 6611 PENIFIELD WAY, ORLANDO, FL, 32821 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 6611 PENIFIELD WAY, APT 403, ORLANDO, FL 32821 | No data |
| 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 Feb 2025
Sources: Florida Department of State
