| Entity Name: | MONIQUE NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE NAILS 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: | 12 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000102911 |
| FEI/EIN Number |
47-4276783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36613 US Hwy 19 N, Palm Harbor, FL, 34684, US |
| Mail Address: | 36613 US Hwy 19 N, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINH CUC THI | Manager | 36613 US Hwy 19 N, Palm Harbor, FL, 34684 |
| JANEZIC JOSEPH | Agent | 19280 CORTEZ BLVD, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-17 | 36613 US Hwy 19 N, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-17 | 36613 US Hwy 19 N, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-17 |
| Florida Limited Liability | 2015-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
