| Entity Name: | MONIQUE LAVERTU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE LAVERTU, 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: | 15 Nov 2016 (8 years ago) |
| Date of dissolution: | 12 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2020 (5 years ago) |
| Document Number: | L16000209135 |
| Address: | 17445 LEBANON RD., FT. MYERS, FL, FL, 33967, US |
| Mail Address: | 17445 LEBANON RD., FT. MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERTU MONIQUE | Manager | 239 SOUTH DORSEY LANE, LOUISVILLE, KY, 40223 |
| LAVERTU MONIQUE | Agent | 17445 LEBANON RD., FT. MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 17445 LEBANON RD., FT. MYERS, FL, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | LAVERTU, MONIQUE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-12 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2016-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
