| Entity Name: | MONICA PRIETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA PRIETO 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: | 18 Oct 2019 (6 years ago) |
| Document Number: | L19000262542 |
| FEI/EIN Number |
84-3564383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 LAKE DR, APT 205, DORAL, FL, 33166 |
| Mail Address: | 8225 LAKE DR, APT 205, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO MONICA | Authorized Member | 8225 LAKE DR, APT 205, DORAL, FL, 33166 |
| PRIETO MONICA | Agent | 8225 LAKE DR, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8427738602 | 2021-03-24 | 0455 | PPP | 9181 Sunrise Lakes Blvd Apt 105, Sunrise, FL, 33322-1325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3898648810 | 2021-04-15 | 0455 | PPS | 9181 Sunrise Lakes Blvd Apt 105, Sunrise, FL, 33322-1325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
