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MONTE CARLO ASSOCIATES (DEL.) LLC - Florida Company Profile

Company Details

Entity Name: MONTE CARLO ASSOCIATES (DEL.) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Nov 2010 (14 years ago)
Date of dissolution: 19 May 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 May 2015 (10 years ago)
Document Number: M10000004824
FEI/EIN Number 650847165

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

Address: 3841 NE 2ND AVENUE, STE. 400, MIAMI, FL, 33137
Mail Address: 3841 NE 2ND AVENUE, STE. 400, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MIAMI DESIGN DISTRICT ASSOCIATES MANAGER, LLC Manager -
ROBINS CRAIG Agent 3841 NE 2ND AVENUE, STE. 400, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-05-19 - -

Documents

Name Date
LC Withdrawal 2015-05-19
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-07-29
Foreign Limited 2010-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State