Entity Name: | MONIK'S, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONIK'S, 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: | 09 Apr 2021 (4 years ago) |
Document Number: | L21000164658 |
FEI/EIN Number |
86-3962813
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13803 SW 90TH AVE, G-206, MIAMI, FL, 33176 |
Mail Address: | 13803 SW 90TH AVE, G-206, MIAMI, FL, 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARDONA MONICA L | Member | 13803 SW 90TH AVE G-206, MIAMI, FL, 33176 |
RESTREPO JAIRO A | Member | 13803 SW 90 AVE, MIAMI, FL, 33176 |
CARDONA MONICA L | Agent | 13803 SW 90TH AVE, MIAMI FL, FL, 33176 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000027856 | 305 MANGOS | ACTIVE | 2022-03-03 | 2027-12-31 | - | 13803 SW 90TH AVE, G-206, MIAMI, FL, 33176 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000757912 | ACTIVE | 1000001020599 | DADE | 2024-11-20 | 2044-11-27 | $ 1,682.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-03-22 |
Florida Limited Liability | 2021-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State