| Entity Name: | MONALISALIKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONALISALIKES 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: | 02 Dec 2014 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L14000188691 |
| FEI/EIN Number |
47-2293177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 Poinciana Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 361 Poinciana Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBCHAK-MATUSOVA KATERYNA | Manager | 337 Ives Dairy Road, North Miami Beach, FL, 33179 |
| DUBCHAK-MATUSOVA KATERYNA | Agent | 361 Poinciana Drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 361 Poinciana Drive, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 361 Poinciana Drive, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 361 Poinciana Drive, Sunny Isles Beach, FL 33160 | - |
| LC NAME CHANGE | 2017-06-12 | MONALISALIKES LLC | - |
| LC AMENDMENT | 2015-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-06-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-06-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4988687410 | 2020-05-11 | 0455 | PPP | 361 POINCIANA DRIVE, SUNNY ISLES BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2013838404 | 2021-02-03 | 0455 | PPS | 361 Poinciana Dr, Sunny Isles Beach, FL, 33160-4529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
