Entity Name: | MONOPOLY PROPERTIES GROUP, 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: | 26 Jun 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | M17000005500 |
FEI/EIN Number |
943329424
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1947 S MYRTLE AVE, MONROVIA, CA, 91016, US |
Mail Address: | 1947 S MYRTLE AVE, MONROVIA, CA, 91016, US |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
GALAM VICTOR | Managing Member | 1947 S MYRTLE AVE, MONROVIA, CA, 91016 |
KAMERMAYER DEBRA | Agent | 3860 ULMERTON ROAD, CLEARWATER, FL, 33762 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000558340 | ACTIVE | 1000000903948 | PASCO | 2021-10-11 | 2041-11-03 | $ 6,662.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000122374 | LAPSED | 2015-CA-003657-WS | CIRCUIT COURT SIXTH CIRCUIT FL | 2018-03-19 | 2023-03-27 | $2262.50 | JAMES MATHIEU, 7710 GRAND BLVD., PORT RICHEY, FL 34668 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MONOPOLY PROPERTIES GROUP, LLC VS RONALD E. ALLEN | 2D2019-1018 | 2019-03-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | VICTOR CALAM |
Role | Appellant |
Status | Active |
Name | MONOPOLY PROPERTIES GROUP, LLC |
Role | Appellant |
Status | Active |
Representations | CHRISTOPHER HIXSON, ESQ. |
Name | RONALD E. ALLEN |
Role | Appellee |
Status | Active |
Representations | LUKE CHARLES LIROT, ESQ., STEVEN C. PRATICO, ESQ. |
Name | HONORABLE STANLEY R. MILLS |
Role | Judge/Judicial Officer |
Status | Active |
Name | PASCO CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-07-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2019-07-16 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2019-07-15 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | MONOPOLY PROPERTIES GROUP, LLC |
Docket Date | 2019-06-28 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
Docket Date | 2019-03-19 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
Docket Date | 2019-03-15 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2019-03-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-03-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-03-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDERS |
On Behalf Of | MONOPOLY PROPERTIES GROUP, LLC |
Name | Date |
---|---|
Foreign Limited | 2017-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State