| Entity Name: | MONICA ESTEVEZ DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA ESTEVEZ DESIGNS 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 Apr 2015 (10 years ago) |
| Document Number: | L15000058490 |
| FEI/EIN Number |
47-3641062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2794 S Evergreen cir., Boynton Beach, FL, 33426, US |
| Mail Address: | 2794 S Evergreen cir., Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estevez Monica M | Manager | 2794 S Evergreen cir., Boynton Beach, FL, 33426 |
| ESTEVEZ MONICA | Agent | 2794 S Evergreen cir., Boynton Beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000146681 | THE M.E GROUP | ACTIVE | 2024-12-03 | 2029-12-31 | - | 2794 SOUTH EVERGREEN CIRCLE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-14 | 2794 S Evergreen cir., Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 2794 S Evergreen cir., Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-14 | 2794 S Evergreen cir., Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
