RetailConsignmentdissolvedVerified

The Closet Trading Company

Monica L. Sandoval Ocando, P

The Closet Trading Company is a luxury consignment boutique in Florida specializing in pre-owned designer bags, clothing, shoes, and accessories. The website lists 'Monica' as an officer, matching the LLC filer Monica L. Sandoval Ocando. The business appears to be a small retail consignment operation.

Filed June 1, 2023 · Miami, FL · Miami-Dade County

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Source

Florida Division of Corporations (Sunbiz) · Entity L23000267154 · Retrieved May 6, 2026

Search the registry for L23000267154 ›JSON record ›

About The Closet Trading Company

Monica's Closet LLC filed in Florida on June 1, 2023, as a consignment retail business based in Miami, Miami-Dade County. The owner, Monica L. Sandoval Ocando, filed personally as the registered agent. The company voluntarily dissolved on May 2, 2024, less than a year after filing. The domain was registered in 2016, seven years before the filing. We estimate annual revenue between $1 million and $10 million and a team of 26 to 100 employees. No annual report or EIN on file yet.

  • Voluntarily dissolved on May 2, 2024, less than a year after filing.
  • Domain registered in 2016, seven years before the 2023 filing.
  • Owner Monica L. Sandoval Ocando filed personally as the registered agent.
  • We estimate revenue of $1M-$10M and 26-100 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 557 new businesses registered in Miami in June 2023, one of 9 retail businesses.

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Filing Details

Entity NameMONICA'S CLOSET LLC
Entity TypeFLAL
Entity NumberL23000267154
Filing DateJune 1, 2023
Principal AddressLocked
City / State / ZipMiami, FL 33137
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentOCANDO
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 2641 days before filing · registrar GoDaddy
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees26-100 (estimate)
FootprintHybrid (estimate)
First Recorded by DayOneLeadMay 6, 2026 (1070 days after filing)

Verified Business Profile

SubcategoryConsignment

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

M
Monica L. Sandoval Ocando
P
Address locked
M
Monica L. Sandoval Ocando
P
Address locked

Document Timeline

Voluntary Dissolution
May 2, 2024

Frequently Asked Questions

When was The Closet Trading Company registered?

The Closet Trading Company was registered as FLAL on June 1, 2023 in Florida.

Where is The Closet Trading Company located?

The Closet Trading Company is based in Miami, FL, 33137, in Miami-Dade County.

What type of business is The Closet Trading Company?

The Closet Trading Company is classified as a retail business (consignment).

Is The Closet Trading Company still active?

According to the Florida Division of Corporations, The Closet Trading Company's current record status is "dissolved".

Does The Closet Trading Company have an EIN on file?

No EIN was found on file for The Closet Trading Company at the time of registration.

Who Sells to This Business

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