| Entity Name: | MONICA B HANEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONICA B HANEY 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: | 11 Apr 2016 (9 years ago) |
| Document Number: | L16000070828 |
| FEI/EIN Number |
81-2371074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 |
| Mail Address: | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANEY, MONICA | Agent | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 |
| HANEY, MONICA | Owner | 9955 WESTVIEW DR, #225 CORAL SPRINGS, FL 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061833 | CASA LINDA | EXPIRED | 2019-05-26 | 2024-12-31 | - | 9955 WESTVIEW DR., # 225, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-09 | 9955 WESTVIEW DR, #225, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-08-01 |
| Florida Limited Liability | 2016-04-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
