| Entity Name: | MONICA RACHEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA RACHEL, 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: | 23 Jan 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L19000023984 |
| FEI/EIN Number |
934853045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17426 Newberry Lane, Estero, FL, 33027, US |
| Mail Address: | 17426 Newberry Lane, Estero, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima MONICA R | Owne | 1201 NW 193rd Avenue, PEMBROKE PINES, FL, 33029 |
| LIMA MONICA | Agent | 1201 NW 193rd Ave, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109262 | MONICA RACHEL CALLIGRAPHY | EXPIRED | 2019-10-07 | 2024-12-31 | - | 1201 NW 193RD AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 17426 Newberry Lane, Estero, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 17426 Newberry Lane, Estero, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1201 NW 193rd Ave, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 1201 NW 193rd Ave, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1201 NW 193rd Ave, PEMBROKE PINES, FL 33029 | - |
| LC NAME CHANGE | 2019-10-15 | MONICA RACHEL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-07 |
| LC Name Change | 2019-10-15 |
| Florida Limited Liability | 2019-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
