Search icon

MONIK'S, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Debts

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

Documents

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