Entity Name: | MONOGRAM WINDOWS AND DOORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONOGRAM WINDOWS AND DOORS, 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: | 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 |
273438699
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL, 33442, US |
Mail Address: | 1300 N. FEDERAL HIGHWAY, SUITE 203, BOCA RATON, FL, 33432, US |
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 | |||||||||||||||||||||||
|
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 |
---|---|---|
PETTY COURTNEY | Chief Operating Officer | 740 S POWERLINE RD STE A, DEERFIELD BEACH, FL, 33442 |
CHARLASSIER BRAD | Comp | 740 S POWERLINE RD STE A, DEERFIELD BEACH, FL, 33442 |
BARMAT MARC P | Auth | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
OSBORNE LESLIE | Agent | 1300 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL 33442 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 1300 N. FEDERAL HIGHWAY, SUITE 20B, BOCA RATON, FL 33462 | - |
REGISTERED AGENT NAME CHANGED | 2024-03-13 | OSBORNE, LESLIE | - |
CHANGE OF MAILING ADDRESS | 2024-03-13 | 740 POWERINE RD., SUITE A, DEERFIELD BEACH, FL 33442 | - |
LC VOLUNTARY DISSOLUTION | 2024-01-17 | - | - |
LC AMENDMENT | 2022-07-01 | - | - |
LC AMENDMENT | 2022-04-15 | - | - |
LC AMENDMENT | 2021-04-27 | - | - |
CONVERSION | 2021-03-31 | - | 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: 03 Apr 2025
Sources: Florida Department of State