Entity Name: | MONICAT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONICAT 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: | 27 Jan 2022 (3 years ago) |
Date of dissolution: | 18 Dec 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Dec 2024 (4 months ago) |
Document Number: | L22000048566 |
FEI/EIN Number |
88-0606543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 Crossways Blvd Ste E, Chesapeake, VA, 23320, US |
Mail Address: | 1600 Crossways Blvd Ste E, Chesapeake, VA, 23320, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YAMA OPENING ROADS, LLC | Auth | - |
Bustos Alex A | Auth | 1600 Crossways Blvd Ste E, Chesapeake, VA, 23320 |
Bustos Alex O | Auth | 1600 Crossways Blvd Ste E, Chesapeake, VA, 23320 |
Bustos Alex | Agent | 1591 Heritage Crossing Ct., Kissimmee, FL, 34747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1600 Crossways Blvd Ste E, Chesapeake, VA 23320 | - |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 1600 Crossways Blvd Ste E, Chesapeake, VA 23320 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | Bustos, Alex | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1591 Heritage Crossing Ct., Apt 102, Kissimmee, FL 34747 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-18 |
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-25 |
Florida Limited Liability | 2022-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State