| Entity Name: | JMA MONAGHAN ENTERPRISES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMA MONAGHAN ENTERPRISES 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: |
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: | 24 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000090707 |
| FEI/EIN Number |
26-3395159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6584 50TH AVE NORTH, SAINT PETERSBURG, FL, 33709, US |
| Mail Address: | 6584 50TH AVE NORTH, SAINT PETERSBURG, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN JOHN J | Manager | 5356 81st ST N, SAINT PETERSBURG, FL, 33709 |
| MONAGHAN MARY ANN | Manager | 5356 81st ST N, SAINT PETERSBURG, FL, 33709 |
| MONAGHAN JOHN J | Agent | 5356 81st ST N, SAINT PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 6584 50TH AVE NORTH, SAINT PETERSBURG, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 6584 50TH AVE NORTH, SAINT PETERSBURG, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | MONAGHAN, JOHN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 5356 81st ST N, SAINT PETERSBURG, FL 33709 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000501963 | TERMINATED | 1000000834354 | PINELLAS | 2019-07-19 | 2039-07-24 | $ 988.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000501948 | TERMINATED | 1000000834352 | PINELLAS | 2019-07-18 | 2039-07-24 | $ 2,174.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000295152 | TERMINATED | 1000000823944 | PINELLAS | 2019-04-22 | 2039-04-24 | $ 1,521.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000295194 | TERMINATED | 1000000823951 | PINELLAS | 2019-04-18 | 2039-04-24 | $ 3,137.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000600056 | TERMINATED | 1000000793249 | PINELLAS | 2018-08-13 | 2038-08-29 | $ 644.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000577619 | TERMINATED | 1000000793251 | PINELLAS | 2018-08-09 | 2038-08-15 | $ 933.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000558387 | TERMINATED | 1000000792164 | PINELLAS | 2018-08-01 | 2038-08-08 | $ 5,149.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2009-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
