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SIDNEY MONICA, LLC - Florida Company Profile

Company Details

Entity Name: SIDNEY MONICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SIDNEY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Mar 2023 (2 years ago)
Document Number: L21000138269
FEI/EIN Number 86-3090007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126
Mail Address: 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA, SIDNEY D Agent 3224 NW 47TH AVE, COCONUT CREEK, FL 33063
MEDINA, SIDNEY D Manager 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126
MEDINA, ASHLEY R Authorized Member 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-03-22 1150 NW 72 AVE TOWER I STE 455 #9858, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-14
LC Amendment 2023-03-22
ANNUAL REPORT 2022-03-26
Florida Limited Liability 2021-03-24

Date of last update: 13 Feb 2025

Sources: Florida Department of State