| Entity Name: | MONIQUE REYES JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIQUE REYES JEWELRY, 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: | 19 May 2021 (4 years ago) |
| Date of dissolution: | 18 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L21000232580 |
| FEI/EIN Number |
86-3978663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7881 SW 106 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 7881 SOUTHWEST 106TH AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MONIQUE N | Manager | 7881 SOUTHWEST 106TH AVENUE, MIAMI, FL, 33173 |
| REYES MONIQUE N | Agent | 7881 SOUTHWEST 106TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
