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LOCS BY MONI, LLC - Florida Company Profile

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Company Details

Entity Name: LOCS BY MONI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: L20000189972
FEI/EIN Number 85-1486887
Address: 453 N Kirkman Road, ORLANDO, FL, 32811, US
Mail Address: 8041 CLOVERGLEN CIR, ORLANDO, FL, 32818
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH-MITCHELL MONICA Authorized Member 8041 CLOVERGLEN CIRCLE, ORLANDO, FL, 32818
Mitchell Eddie LIII Auth 453 N Kirkman Road, ORLANDO, FL, 32811
Smith Monique R Auth 453 N Kirkman Road, ORLANDO, FL, 32811
SMITH-MITCHELL MONICA R Agent 8041 CLOVERGLEN CIR, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 453 N Kirkman Road, Ste 103, ORLANDO, FL 32811 -
LC AMENDMENT 2020-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
LC Amendment 2020-08-06
Florida Limited Liability 2020-07-06

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
1500.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State