| Entity Name: | MONOGRAM WINDOWS AND DOORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Mar 2021 (4 years ago) |
| Date of dissolution: | 17 Jan 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2024 (a year ago) |
| Document Number: | L21000134688 |
| FEI/EIN Number | 27-3438699 |
| Address: | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1300 N. FEDERAL HIGHWAY, SUITE 203, BOCA RATON, FL 33432 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONOGRAM WINDOWS & DOORS 401(K) PLAN | 2022 | 273438699 | 2023-12-06 | MONOGRAM WINDOWS AND DOORS, LLC | 52 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-12-06 |
| Name of individual signing | BRAD CHARLASSIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 9545707117 |
| Plan sponsor’s address | 740 S POWERLINE ROAD, SUITE A, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-22 |
| Name of individual signing | BRAD CHARLASSIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 9545707117 |
| Plan sponsor’s address | 740 S POWERLINE ROAD, SUITE A, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | BRAD CHARLASSIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OSBORNE, LESLIE | Agent | 1300 N. FEDERAL HIGHWAY, SUITE 20B, BOCA RATON, FL 33462 |
| Name | Role | Address |
|---|---|---|
| PETTY, COURTNEY | Chief Operating Officer | 740 S POWERLINE RD STE A, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| CHARLASSIER, BRAD | Comptroller | 740 S POWERLINE RD STE A, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| BARMAT, MARC P. | Authorized Member | 2255 GLADES ROAD, SUITE 419 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 1300 N. FEDERAL HIGHWAY, SUITE 20B, BOCA RATON, FL 33462 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | OSBORNE, LESLIE | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL 33442 | No data |
| LC VOLUNTARY DISSOLUTION | 2024-01-17 | No data | No data |
| LC AMENDMENT | 2022-07-01 | No data | No data |
| LC AMENDMENT | 2022-04-15 | No data | No data |
| LC AMENDMENT | 2021-04-27 | No data | No data |
| CONVERSION | 2021-03-31 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000074458. CONVERSION NUMBER 900000211619 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-13 |
| LC Voluntary Dissolution | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| Reg. Agent Resignation | 2023-09-12 |
| ANNUAL REPORT | 2023-01-19 |
| LC Amendment | 2022-07-01 |
| LC Amendment | 2022-04-15 |
| ANNUAL REPORT | 2022-01-25 |
| LC Amendment | 2021-04-27 |
| Florida Limited Liability | 2021-03-31 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
