MONICA'S FASHION & ALTERATIONS, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | MONICA'S FASHION & ALTERATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA'S FASHION & ALTERATIONS, 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000129334 |
| FEI/EIN Number |
47-1622090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 US-27, MINNEOLA, FL, 34715, US |
| Mail Address: | 305 US-27, MINNEOLA, FL, 34715, US |
| ZIP code: | 34715 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMEEN ANTHONY A | Authorized Member | 305 US-27, MINNEOLA, FL, 34715 |
| YAMEEN MONICA I | Manager | 305 US-27, MINNEOLA, FL, 34715 |
| YAMEEN Anthony | Agent | 305 US-27, MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 305 US-27, Suite D, MINNEOLA, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 305 US-27, Suite D, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 305 US-27, Suite D, MINNEOLA, FL 34715 | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2017-02-27 | MONICA'S FASHION & ALTERATIONS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | YAMEEN, Anthony | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000565954 | TERMINATED | 1000000756883 | LAKE | 2017-09-25 | 2037-10-16 | $ 1,773.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000433187 | TERMINATED | 1000000750992 | LAKE | 2017-07-19 | 2037-07-27 | $ 9,249.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-05-01 |
| LC Name Change | 2017-02-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-08-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State