| Entity Name: | MONIKS CLEANING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIKS CLEANING SERVICES 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: | 13 Sep 2022 (3 years ago) |
| Document Number: | L22000399432 |
| FEI/EIN Number |
97-7949069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4533 CR 389, PANAMA CITY, FL, 32405, US |
| Mail Address: | 4533 CR-389, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA LUZ MONIK NAYARA | Authorized Member | 4533 CR-389, PANAMA CITY, FL, 32405 |
| CORDEIRO CAVALCANTE LUIS FELLIPE | Authorized Member | 4533 CR 389, PANAMA CITY, FL, 32405 |
| PHOENIX TAX SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | TAXPEOPLE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 2855 SW BRIGHTON ST, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 4533 CR 389, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-01 |
| Florida Limited Liability | 2022-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
