| 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
