| Entity Name: | MONIQUE CATOGGIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE CATOGGIO, 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 31 Jan 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | L16000019246 |
| FEI/EIN Number |
81-1314418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 72ND AVENUE, APT. 2506, MIAMI, FL, 33143, US |
| Mail Address: | 8215 SW 72ND AVENUE, APT. 2506, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATOGGIO MONIQUE RMRS. | Chief Executive Officer | PO BOX 559025, MIAMI, FL, 33255 |
| CATOGGIO WILLIAM N | Agent | 6040 SW 27TH ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000028772 | ILLUMINED LIFE LEADERSHIP | EXPIRED | 2016-03-18 | 2021-12-31 | - | PO BOX 559025, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 8215 SW 72ND AVENUE, APT. 2506, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 8215 SW 72ND AVENUE, APT. 2506, MIAMI, FL 33143 | - |
| CONVERSION | 2017-01-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000011380. CONVERSION NUMBER 500000168385 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
