| Entity Name: | LOOSEMONKIES.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOOSEMONKIES.COM, 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: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 13 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | L11000007740 |
| FEI/EIN Number |
451989145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3504 LAKE LYNDA DR, STE 110, ORLANDO, FL, 32817, US |
| Mail Address: | 3504 LAKE LYNDA DR, STE 110, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARFIN REZA | Managing Member | 13337 Kirby Smith Rd, Orlando, FL, 328326130 |
| RAHMAN NADIMUR | Managing Member | 9220 SAN FRANCISCO, BROSSARD, QU, J4-2N9 |
| ARFIN REZA | Agent | 13337 Kirby Smith Rd, Orlando, FL, 328326130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 13337 Kirby Smith Rd, Orlando, FL 32832-6130 | - |
| LC AMENDMENT | 2011-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-20 |
| LC Amendment | 2011-04-21 |
| Florida Limited Liability | 2011-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
