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MONIQUE BY THE SEA LLC - Florida Company Profile

Company Details

Entity Name: MONIQUE BY THE SEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIQUE BY THE SEA 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: 02 Jun 2021 (4 years ago)
Document Number: L21000256807
FEI/EIN Number 87-1186694

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

Address: 4020 GALT OCEAN DRIVE, #1406, FORT LAUDERDALE, FL, 33308, US
Mail Address: 330 PEACH LAKE ROAD, BREWSTER, NY, 10509, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONIQUE DANZA Authorized Member 330 PEACH LAKE ROAD, BREWESTER, NY, 10509
ANGELO DANZA Authorized Member 330 PEACH LAKE ROAD, BREWESTER, NY, 10509
HERSKOWITZ SHAPIRO PLLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State