| Entity Name: | MONARCA SPIRITS INTERNATIONAL, 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: | 05 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M13000000777 |
| FEI/EIN Number |
46-3886557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42708 KEILLER TERRACE, ASHBURN, VA, 20147, US |
| Mail Address: | 42708 KEILLER TERRACE, ASHBURN, VA, 20147, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| HECTOR JUAN-CARLOS | Managing Member | 42708 KEILLER TERRACE, ASHBURN, VA, 20147 |
| HECTOR YORDANYS | Agent | 2156 SUMSET TERRACE DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | HECTOR, YORDANYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| Foreign Limited | 2013-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
