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D'MONISE LLC - Florida Company Profile

Company Details

Entity Name: D'MONISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D'MONISE 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: 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: 08 Oct 2014 (11 years ago)
Date of dissolution: 19 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: L14000157032
FEI/EIN Number 47-2042253

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

Address: 520 ORTON AVE., 201, FORT LAUDERDALE, FL, 33304, US
Mail Address: 520 ORTON AVE., 201, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPARD MONICA Authorized Member 520 ORTON AVE. #201, FORT LAUDERDALE, FL, 33304
MENAGED DENISE Authorized Member 4014 Turquoise Trail, Weston, FL, 33331
LEPARD RONALD Authorized Member 520 ORTON AVE. #201, FORT LAUDERDALE, FL, 33304
MENAGED STEVEN Authorized Member 4014 Turquoise trail, Weston, FL, 33331
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2015-10-19 - -

Documents

Name Date
ANNUAL REPORT 2015-03-01
Florida Limited Liability 2014-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State