MONICA CAPITAL LLC
SUNNY ISLES, FLORIDA

MONICA CAPITAL LLC is an Inactive company incorporated on June 2, 2017 with the registered number L17000121521. This Florida Limited Liability company is located at 250 181 STREET DRIVE, 206, SUNNY ISLES, FL, 33160, US and has been running for eight years. There are currently two active principals.

KEY FACTS ABOUT MONICA CAPITAL LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
MONICA CAPITAL LLC
Status
Inactive
Filed Number
L17000121521
FEI Number
82-3347306
Date of Incorporation
June 2, 2017
Home State
FL
Company Type
Florida Limited Liability

MONICA CAPITAL LLC NEAR ME

Principal Address
250 181 STREET DRIVE,
206,
SUNNY ISLES,
FL,
33160,
US

See Also

MONICA CANAS-PINEDA, LLC MONICA CANTERA SERRALTA, P.A. MONICA CARDENAS SERVICES CORP MONICA CARDOSO, LLC MONICA CAROLINA HERNANDEZ BERNAL, P.A.

Officers and Directors

The MONICA CAPITAL LLC managed by the two persons from SUNNY ISLES, COLORADO SPRINGS on following positions: Manager

Paata Bzhinava

Position
Manager Active
From
SUNNY ISLES, FL
Paata Bzhinava Related Companies
  1. CROCO STUDIO LLC
  2. TRADEWISE SOLUTIONS CORP.

Natalia Safonova

Position
Manager Active
From
COLORADO SPRINGS, CO, CO
Natalia Safonova Related Companies
  1. MONACO CAPITAL LLC
  2. NKN INTERNATIONAL LLC



Registered Agent is Bzhinava Paata

From
SUNNY ISLES, 33160

Events

September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2018
July 3, 2018