| Entity Name: | MONIQUE MARKETING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE MARKETING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000043060 |
| FEI/EIN Number |
202766762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14865 CARDUCCI CT, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 14865 CARDUCCI CT, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SANTIS MONIQUE | Managing Member | 14865 CARDUCCI CT, BONITA SPRINGS, FL, 34135 |
| DE SANTIS MONIQUE | Agent | 14865 CARDUCCI CT, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-11 | 14865 CARDUCCI CT, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-11 | 14865 CARDUCCI CT, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-11 | 14865 CARDUCCI CT, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liability | 2005-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
