| Entity Name: | SEAN MONAGHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEAN 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: |
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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000005430 |
| FEI/EIN Number |
271679700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 885 SE SR 100, KEYSTONE HEIGHTS, FL, 32656, US |
| Mail Address: | 885 SE SR 100, KEYSTONE HEIGHTS, FL, 32656, US |
| ZIP code: | 32656 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN SEAN | Managing Member | 344 SE 71ST ST, STARKE, FL, 32091 |
| MONAGHAN KAY | Agent | 5097 HESKETT LANE, KEYSTONE HEIGHTS, FL, 32656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099474 | KLS SIGNS & GRAPHICS | EXPIRED | 2018-09-07 | 2023-12-31 | - | 344 SE 71ST ST, STARKE, FL, 32091 |
| G16000018754 | MONAGHAN'S JEWELRY & LOAN | EXPIRED | 2016-02-22 | 2021-12-31 | - | 508 SOUTH PINE, OCALA, FL, 34471 |
| G15000116931 | MONAGHAN JEWELRY AND LOAN | EXPIRED | 2015-11-17 | 2020-12-31 | - | 9057 US HIGHWAY 301, HAMPTON, FL, 32044 |
| G13000050080 | LIGHTNING PAWN OF LAKE BUTLER | EXPIRED | 2013-05-29 | 2018-12-31 | - | 190 WEST MAIN STREET, LAKE BUTLER, FL, 32054 |
| G10000046306 | LIGHTNING PAWN OF KEYSTONE | EXPIRED | 2010-05-26 | 2015-12-31 | - | 885 SE STATE ROAD 100, KEYSTONE HEIGHTS, FL, 32656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-10 | 885 SE SR 100, KEYSTONE HEIGHTS, FL 32656 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-10 | 885 SE SR 100, KEYSTONE HEIGHTS, FL 32656 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-11 | MONAGHAN, KAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-13 |
| Reg. Agent Change | 2010-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
