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MONTICELLO GARDENS LLC - Florida Company Profile

Company Details

Entity Name: MONTICELLO GARDENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTICELLO GARDENS 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: 08 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: L18000115149
FEI/EIN Number 352700633

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

Address: 475 FORNES ROAD, MONTICELLO, FL, 32344, US
Mail Address: 475 FORNES ROAD, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALAIS-WAFFLER CHANTAL Authorized Member 475 Fornes Road, Monticello, FL, 32344
CALAIS-WAFFLER CHANTAL Agent 475 FORNES ROAD, MONTICELLO, FL, 32344

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000084916 MONTICELLO APOTHECARY ACTIVE 2023-07-19 2028-12-31 - 475 FORNES RD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 CALAIS-WAFFLER, CHANTAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-11-20
Florida Limited Liability 2018-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State