MOMENTS BY MONICA LLC - Florida Company Profile
Share on:
| Entity Name: | MOMENTS BY MONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENTS BY MONICA 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 Aug 2020 (5 years ago) |
| Date of dissolution: | 02 Sep 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2024 (10 months ago) |
| Document Number: | L20000252314 |
| FEI/EIN Number |
85-2736425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10288 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 10288 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISHAK MONICA | Authorized Member | 10288 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418 |
| ISHAK MONICA | Agent | 10288 HUNT CLUB LANE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | ISHAK, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 10288 HUNT CLUB LANE, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-02 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-08-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State