| Entity Name: | MONIQUEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUEN 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: | 28 Feb 2017 (8 years ago) |
| Document Number: | L17000047149 |
| FEI/EIN Number |
82-0795588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRICHILO JOSE G | Manager | 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131 |
| GARCIA-MENOCAL, IRIAS & PASTORI LLP | Agent | 40 SW 13 STREET, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
