| Entity Name: | MEMORIES BY MONI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Mar 2014 (11 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: | L14000035044 |
| FEI/EIN Number | 46-5006458 |
| Address: | 9208 Chandler Dr, Groveland, FL, 34736, US |
| Mail Address: | 9208 Chandler Dr, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZA MONICA D | Agent | 9208 Chandler Dr, Groveland, FL, 34736 |
| Name | Role | Address |
|---|---|---|
| CARDOZA MONICA D | Authorized Member | 9208 Chandler Dr, Groveland, FL, 34736 |
| CARDOZA ANTONY L | Authorized Member | 9208 Chandler Dr, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
