LLC · Miami, FL
MONIC LLC
LLC in Miami, Florida · Document #L05000062040 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MONIC LLC is an inactive Florida florida limited liability company filed on June 22, 2005 (document L05000062040). Its registered agent is ZAS JUAN A. The last annual report on file is 2007.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 22, 2005Reported filing date
- Document number
- L05000062040
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33175
- Registered agent
- ZAS JUAN A
- Last annual report year
- 2007
- FEI/EIN
- 20-3042742
- Address
- 1900 SW 126 CT, MIAMI, FL, 33175
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ZAS JUAN A
- MGRM
- DCT & INVESTMENT GROUP, INC.
- MGRM
- EYAK INVESTMENT INC.
- registered agent
- ZAS JUAN A
- officer 1
- DCT & INVESTMENT GROUP, INC.
- officer 2
- EYAK INVESTMENT INC.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1900 SW 126 CT, MIAMI, FL, 33175
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- L05000062040
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MONIC LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 1900 SW 126 CT
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33175
- Mailing · Street 1
- 1900 SW 126 CT
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33175
- Registered Agent · Street 1
- 1900 SW 126 CT
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33175
- Officer 1 · Street 1
- 1900 SW 126 CT
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33175
- Officer 2 · Street 1
- 3167 SW 143 PLACE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33175
Dates
- Registration
- 2005-06-22
- Last Filing
- 2008-09-26
Identifiers
- Fei
- 20-3042742
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2007
- 1 · Filed At
- 2007-04-30
- 2 · Year
- 2007
- 2 · Filed At
- 2007-04-30
- 3 · Year
- 2006
- 3 · Filed At
- 2006-03-14
Parties
- Registered Agent · Name
- ZAS JUAN A
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- DCT & INVESTMENT GROUP, INC.
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- EYAK INVESTMENT INC.
Additional reported values
Other reported details
- Doc number
- L05000062040
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33175
- Formation date
- 06222005
- Fei number
- 203042742
- Last transaction date
- 09262008
- Formation jurisdiction
- FL
- Report year 1
- 2007
- Report date 1
- 04302007
- Report year 2
- 2007
- Report date 2
- 04302007
- Report year 3
- 2006
- Report date 3
- 03142006
Names and reported roles
- Company name
- MONIC LLC
Addresses and locations
- Principal address 1
- 1900 SW 126 CT
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 1900 SW 126 CT
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33175
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- C
- Officer 1 name
- DCT & INVESTMENT GROUP, INC.
- Officer 1 address
- 1900 SW 126 CT
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33175
- Officer 2 title
- MGRM
- Officer 2 type
- C
- Officer 2 name
- EYAK INVESTMENT INC.
- Officer 2 address
- 3167 SW 143 PLACE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33175
Registered agent information
- Agent name
- ZAS JUAN A
- Agent type
- P
- Agent address
- 1900 SW 126 CT
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33175
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20823627
- Slug
- monic-llc-l05000062040
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L05000062040
- Filed on
- 2005-06-22
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"DCT & INVESTMENT GROUP, INC."},{"r":"MGRM","n":"EYAK INVESTMENT INC."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1900 SW 126 CT, MIAMI, FL, 33175
- Zip
- 33175
- Location state
- FL
Names and reported roles
- Name
- MONIC LLC
- City name
- MIAMI
Registered agent information
- Agent name
- ZAS JUAN A
- Agent address
- 1900 SW 126 CT, MIAMI, FL, 33175
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DCT INVESTMENT GROUP AND ANKA REAL ESTATE LLC | LLC | Feb 21, 2005 |
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| GOODWILL IMPEX, INC. | Corporation | Feb 27, 1996 |
| TRADITIONAL CUBAN CIGARS, INC. | Corporation | Sep 25, 1996 |
| I.H.D. CONSTRUCTION SERVICES INC. | Corporation | Jun 9, 1999 |
| WEST GABLES IMAGING CENTER, INC. | Corporation | Mar 14, 1991 |
| INTERAMERICA MACHINERY, INC. | Corporation | Aug 20, 1991 |
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