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CREATIONS BY MONIQUE LLC - Florida Company Profile

Company Details

Entity Name: CREATIONS BY MONIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREATIONS BY MONIQUE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: L14000126766
FEI/EIN Number 825186227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 906 NAUTILUS ISLE, DANIA BEACH, FL, 33004, US
Mail Address: 906 NAUTILUS ISLE, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richter Monique R Owne 906 NAUTILUS ISLE, DANIA BEACH, FL, 33004
Richter Monique R Agent 906 NAUTILUS ISLE, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-02 - -
REGISTERED AGENT NAME CHANGED 2018-03-02 Richter, Monique R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000064928 (No Image Available) ACTIVE 1000001027883 BROWARD 2025-01-21 2045-01-29 $ 1,881.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J25000064928 ACTIVE 1000001027883 BROWARD 2025-01-21 2045-01-29 $ 1,881.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-06-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-18
REINSTATEMENT 2019-10-17
REINSTATEMENT 2018-03-02
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-03
Florida Limited Liability 2014-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State