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SHEENA MONIQUE LLC - Florida Company Profile

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Company Details

Entity Name: SHEENA MONIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEENA MONIQUE 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: 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: 17 Oct 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000261521
FEI/EIN Number 84-3127580

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

Address: 255 SW 11th St, Unit 1708, Miami, FL, 33130, US
Mail Address: 255 SW 11th St, Unit 1708, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNS SHEENA M Manager 255 SW 11th St, Miami, FL, 33130
JOHNS SHEENA M Agent 255 SW 11th St, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 255 SW 11th St, Unit 1708, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-06-09 255 SW 11th St, Unit 1708, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-09 255 SW 11th St, Unit 1708, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-10-17

USAspending Awards / Financial Assistance

Date:
2021-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20800.00
Total Face Value Of Loan:
0.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20972.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State