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MONARCH RESIDENTIAL, LLC - Florida Company Profile

Company Details

Entity Name: MONARCH RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH RESIDENTIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Mar 2023 (2 years ago)
Document Number: L23000145216
FEI/EIN Number 92-3295769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 66 W Flagler Street, Suite 900, PMB 9159, MIAMI, FL, 33130, US
Mail Address: 66 W Flagler Street, Suite 900, PMB 9159, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR TAUFFYT O Authorized Member 66 W FLAGLER STREET, SUITE 900, PMB 9159, MIAMI, FL, 33130
AGUILAR SANTOS I Authorized Member 13537 SW 43 CIRLCE, OCALA, FL, 34473
RAMIREZ NIDDY K Authorized Member 66 W Flagler Street, Suite 900, PMB 9159, MIAMI, FL, 33130
AGUILAR SANTOS I Agent 13537 SW 43 CIRLCE, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 66 W Flagler Street, Suite 900, PMB 9159, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-10-25 66 W Flagler Street, Suite 900, PMB 9159, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State