| Entity Name: | THE CLOSET MONKEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CLOSET MONKEY, 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: | 29 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L14000086075 |
| FEI/EIN Number |
47-0993749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7110 Overland Rd, Orlando, FL, 32810, US |
| Mail Address: | 7110 Overland Rd, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGGINS THOMAS WIII | Manager | 7110 Overland Rd, Orlando, FL, 32810 |
| HIGGINS KSENIYA V | Manager | 7110 Overland Rd, Orlando, FL, 32810 |
| KOLTUN JEFFREY M | Agent | 150 SPARTAN DRIVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 2024-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | KOLTUN, JEFFREY M. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 7110 Overland Rd, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 7110 Overland Rd, Orlando, FL 32810 | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-12 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-06 |
| LC Amendment | 2014-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1665607203 | 2020-04-15 | 0491 | PPP | 2578 Clark St, Unit 1, APOPKA, FL, 32703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
