| Entity Name: | MONICA LAW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA LAW 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: | 29 Jun 2021 (4 years ago) |
| Document Number: | L21000299296 |
| FEI/EIN Number |
87-4494323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 LAKE DR, ORLANDO, FL, 32835, US |
| Mail Address: | 113 LAKE DR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA QUINTERO MONICA VMRS | Authorized Member | 113 LAKE DR, ORLANDO, FL, 32835 |
| KHLAID DIAZ JAM JMR | Authorized Member | 113 LAKE DR, ORLANDO, FL, 32835 |
| LAGUNA QUINTERO MONICA VMRS | Agent | 113 LAKE DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 113 LAKE DR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 113 LAKE DR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 113 LAKE DR, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
