| 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. |
| 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 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-09 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1147098604 | 2021-03-12 | 0491 | PPP | 777 N Orange Ave Apt 714, Orlando, FL, 32801-1188 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
