| Entity Name: | MONARCH TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONARCH TRADE 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: | 18 Oct 2021 (3 years ago) |
| Date of dissolution: | 26 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (5 months ago) |
| Document Number: | L21000453232 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, STE 300B OFFICE 2427, MIAMI, FL 33130 |
| Mail Address: | 28 W FLAGLER ST, STE 300B OFFICE 2427, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANHOLETE, SERGIO | Authorized Member | 61 CRAVEN PARK ROAD, FLAT 10 AMORO COURT, HARLESDEN, LONDON NW10 8SH GB |
| REGISTERAGENT.CO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | REGISTERAGENT.CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 28 W FLAGLER ST, FLOOR 300B OFFICE #2849, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-10-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
