| Entity Name: | MONARCA FROZEN FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCA FROZEN FOODS 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: | 25 Jul 2023 (2 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | L23000352494 |
| FEI/EIN Number |
384279801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-2587, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-2587, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| LOZANO YOSHIOKA SANTIAGO | Managing Member | CALLE 68 A # 7C 20, CALI, VALLE DEL CAUCA, 760001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| Florida Limited Liability | 2023-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
