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MONI HOLLY, LLC - Florida Company Profile

Company Details

Entity Name: MONI HOLLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONI HOLLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2018 (7 years ago)
Document Number: L18000051910
FEI/EIN Number 82-5032306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 193 NAUTILUS DRIVE, MONTICELLO, FL, 32344, US
Mail Address: 193 NAUTILUS DRIVE, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLIER MONIQUE Authorized Member 193 NAUTILUS DRIVE, MONTICELLO, FL, 32344
HOLLIER MONIQUE Agent 193 NAUTILUS DRIVE, MONTICELLO, FL, 32344

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State