| Entity Name: | PETER & SUSAN MONAGHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETER & SUSAN MONAGHAN 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 Oct 2009 (16 years ago) |
| Document Number: | L09000099435 |
| FEI/EIN Number |
271165253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4859 Parkland Trail, Roswell, GA, 30075, US |
| Mail Address: | 4859 Parkland Trail, Roswell, GA, 30075, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN PETER | Managing Member | 4859 Parkland Trail, Roswell, GA, 30075 |
| MONAGHAN SUSAN | Manager | 4859 Parkland Trail, Roswell, GA, 30075 |
| HALL CINDY | Manager | 4859 Parkland Trail, Roswell, GA, 30075 |
| Racheff Caitlin | Agent | 2628 Lakeside Circle, Palm Harbor, FL, 34648 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059020 | ENCORE SALES PERFORMANCE TOOLS | EXPIRED | 2016-06-15 | 2021-12-31 | - | 503 FAIRVIEW ROAD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 4859 Parkland Trail, Roswell, GA 30075 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 4859 Parkland Trail, Roswell, GA 30075 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 2628 Lakeside Circle, Palm Harbor, FL 34648 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Racheff, Caitlin | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
