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MONIQUE LLC

Company Details

Entity Name: MONIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000081016
FEI/EIN Number NOT APPLICABLE
Address: 11010 Copper Hill Dr, Jacksonville, FL, 32218, US
Mail Address: 11010 Copper Hill Dr, Jacksonville, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
Lillard James Agent 11010 Copper Hill Dr, Jacksonville, FL, 32218

Regi

Name Role Address
McIver Shavon Regi 11010 Copper Hill Dr, Jacksonville, FL, 32218

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000053511 EL SAN JOSE MEXICAN RESTAURANT 2 EXPIRED 2013-06-05 2018-12-31 No data 1252 S WALNUT ST, STE D&E, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-01-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 11010 Copper Hill Dr, Jacksonville, FL 32218 No data
CHANGE OF MAILING ADDRESS 2018-01-11 11010 Copper Hill Dr, Jacksonville, FL 32218 No data
REGISTERED AGENT NAME CHANGED 2018-01-11 Lillard, James No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 11010 Copper Hill Dr, Jacksonville, FL 32218 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
LC AMENDMENT 2014-04-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000596522 ACTIVE 1000000706840 BRADFORD 2016-03-02 2026-09-09 $ 270.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J15000711404 ACTIVE 1000000683561 BRADFORD 2015-06-22 2035-06-25 $ 1,006.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000744846 ACTIVE 1000000634158 BRADFORD 2014-05-27 2034-06-17 $ 4,135.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2018-01-11
ANNUAL REPORT 2014-05-01
LC Amendment 2014-04-01
Florida Limited Liability 2013-06-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State