| Entity Name: | MONICA E. SMITH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA E. SMITH, 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: | 30 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000196455 |
| FEI/EIN Number |
47-3229970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30555 Wrencrest Dr., Wesley Chapel, FL, 33543, US |
| Mail Address: | 30555 Wrencrest Dr., Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MONICA E | Manager | 30555 Wrencrest Dr., Wesley Chapel, FL, 33543 |
| SMITH MONICA E | Agent | 30555 Wrencrest Dr., Wesley Chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 30555 Wrencrest Dr., Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 30555 Wrencrest Dr., Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 30555 Wrencrest Dr., Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-01 |
| Florida Limited Liability | 2014-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
