| Entity Name: | MONICA'S GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA'S GROUP 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: | 13 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L12000078293 |
| FEI/EIN Number |
45-5489563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 8520 SW 133RD AVENUE RD, BUILDING 4 SUITE 310, MIAMI, FL, 33183, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS MONICA B | Managing Member | 8520 SW 133RD AVENUE RD BLDG 4 STE 310, MIAMI, FL, 33183 |
| BURGOS MONICA | Agent | 8520 SW 133RD AVENUE RD, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116613 | VERMONIC'S CAFE | ACTIVE | 2024-09-17 | 2029-12-31 | - | 8520 SW 133RD AVENUE RD, BLDG 4 UNIT 310, MIAMI, FL, 33183 |
| G18000064330 | VERMONIC'S CAFE | EXPIRED | 2018-05-31 | 2023-12-31 | - | 8520 SW 133RD AVE RD BLDG 4, UNIT 310, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 3191 CORAL WAY, SUITE 111, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2018-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-04 | BURGOS, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-04-04 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8220217410 | 2020-05-18 | 0455 | PPP | 3191 CORAL WAY SUITE 111, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
