| Entity Name: | MONI FINANCIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONI FINANCIALS, 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: | 16 Feb 2021 (4 years ago) |
| Document Number: | L21000078870 |
| FEI/EIN Number |
87-1634887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5207 EDENWOOD ROAD, RIVIERA BEACH, FL, 33418 |
| Mail Address: | 5207 EDENWOOD ROAD, RIVIERA BEACH, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS CAROLYN J | Manager | 5207 EDENWOOD ROAD, RIVIERA BEACH, FL, 33418 |
| FREEMAN KATRINA L | Auth | 4549 Bangor Ave, West Palm Beach, FL, 33417 |
| MILLS CAROLYN J | Agent | 5207 EDENWOOD ROAD, RIVIERA BEACH, FL, 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
