| Entity Name: | MONIQUE AMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE AMES 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | L07000017829 |
| FEI/EIN Number |
562647949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2923 Willow Bay Ter, Casselberry, FL, 32707, US |
| Mail Address: | 2923 Willow Bay Ter, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMES MONIQUE T | Managing Member | 2923 Willow Bay Ter, Casselberry, FL, 32707 |
| AMES MONIQUE T | Agent | 2923 Willow Bay Ter, Casselberry, FL, 32707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145651 | CROSSFIT EVOLUTION LLC | ACTIVE | 2022-11-28 | 2027-12-31 | - | 2923 WILLOW BAY TER, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-08-16 | MONIQUE AMES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 2923 Willow Bay Ter, Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 2923 Willow Bay Ter, Casselberry, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 2923 Willow Bay Ter, Casselberry, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-16 |
| LC Name Change | 2022-08-16 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-07 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1303613 | Intrastate Non-Hazmat | 2004-11-11 | 238741 | 2004 | 1 | 1 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
