| Entity Name: | MEMORIES BY MONI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEMORIES BY MONI, 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000035044 |
| FEI/EIN Number |
46-5006458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 9208 Chandler Dr, Groveland, FL, 34736 |
| CARDOZA ANTONY L | Authorized Member | 9208 Chandler Dr, Groveland, FL, 34736 |
| CARDOZA MONICA D | Agent | 9208 Chandler Dr, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9208 Chandler Dr, Groveland, FL 34736 | - |
| 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: 02 May 2025
Sources: Florida Department of State
