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MONIQUE L. DE GRAW, LLC - Florida Company Profile

Company Details

Entity Name: MONIQUE L. DE GRAW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIQUE L. DE GRAW, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2005 (20 years ago)
Date of dissolution: 27 Aug 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2008 (17 years ago)
Document Number: L05000045236
FEI/EIN Number 203163026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 820 NORTH ATLANTIC AVENUE, SUITE #A104, COCOA BEACH, FL, 32931, US
Mail Address: 820 NORTH ATLANTIC AVENUE, SUITE #A104, COCOA BEACH, FL, 32931, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GRAW MONIQUE L Managing Member 820 NORTH ATLANTIC AVE., #A104, COCOA BEACH, FL, 32931
DE GRAW MONIQUE L Agent 820 NORTH ATLANTIC AVE., COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-08-27 - -

Documents

Name Date
LC Voluntary Dissolution 2008-08-27
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-09
Florida Limited Liability 2005-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State