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T-MONIQUE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: T-MONIQUE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T-MONIQUE HOLDING, 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: 21 Jul 2022 (3 years ago)
Document Number: L22000323200
FEI/EIN Number 88-3580960

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

Address: 99 King Street, ST. AUGUSTINE, FL, 32084, US
Mail Address: 99 King Street, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON T'SURA M Authorized Member 3211 TROUT CREEK CT, ST. AUGUSTINE, FL, 32092
SIMPSON T'SURA M Agent 99 King Street, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102236 PJ'S COFFEE ACTIVE 2022-08-30 2027-12-31 - 3211 TROUT CREEK CT, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 99 King Street, #4217, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2024-04-01 99 King Street, #4217, ST. AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-11 99 King Street, #4271, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-11
Florida Limited Liability 2022-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State