| Entity Name: | MONICA JOIAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA JOIAS, 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: | 13 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2020 (5 years ago) |
| Document Number: | L16000132723 |
| FEI/EIN Number |
61-1834590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6916 NORTH STONES THROW CIRCLE, 9101, SAINT PETERSBURG, FL, 33710, US |
| Mail Address: | 6916 NORTH STONES THROW CIRCLE, 9101, SAINT PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAETANO MONICA | Authorized Member | 6916 NORTH STONES THROW CIRCLE, SAINT PETERSBURG, 33710 |
| Caetano Pedro L | Authorized Member | 6916 NORTH STONES THROW CIRCLE, SAINT PETERSBURG, FL, 33710 |
| OGC ASSOCIATES ORLANDO CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | OGC ASSOCIATES ORLANDO CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 7065 Westpointe Blvd, Suite 303, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-26 |
| REINSTATEMENT | 2020-10-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
