| Entity Name: | MONARCA DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCA DEVELOPMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2022 (2 years ago) |
| Document Number: | L22000473508 |
| FEI/EIN Number |
92-0967375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2636 Northwest 97th Avenue, 2636, Doral, FL, 33172, US |
| Mail Address: | 2636 Northwest 97th Avenue, 2636, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCORRO TERAN MARIO ANTONIO | Authorized Member | 5955 NW 105TH CT, DORAL, FL, 33178 |
| BOSCAN MORA ROLANDO E | Authorized Member | 6320 SW 8TH ST APT 414, WEST MIAMI, FL, 33144 |
| NUNEZ DIEGO A | Authorized Member | 10050 NW 74TH TER, DORAL, FL, 33178 |
| Nunez Gustavo | Manager | 2636 Northwest 97th Avenue, Doral, FL, 33172 |
| BOSCAN MORA ROLANDO E | Agent | 6320 SW 8TH ST, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2636 Northwest 97th Avenue, 2636, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2636 Northwest 97th Avenue, 2636, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-16 |
| AMENDED ANNUAL REPORT | 2024-09-10 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| Florida Limited Liability | 2022-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
