| Entity Name: | TIMOTHY E. MONAGHAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY E. MONAGHAN, 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: | 19 Mar 2015 (10 years ago) |
| Document Number: | L15000056866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 OKEECHOBEE BOULEVARD, SUITE 1100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 525 OKEECHOBEE BOULEVARD, SUITE 1100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN TIMOTHY E | Manager | 525 OKEECHOBEE BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| MONAGHAN PAMELA A | Manager | 525 OKEECHOBEE BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401 |
| MONAGHAN TIMOTHY E | Agent | 525 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
