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MONICA AVILES LLC - Florida Company Profile

Company Details

Entity Name: MONICA AVILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA AVILES 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: 05 Jan 2023 (2 years ago)
Document Number: L23000012297
FEI/EIN Number 92-1713934

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

Address: 201 ROBERTSON ST, BRANDON, FL, 33511, US
Mail Address: 3366 SPY TOWER COURT, VALRICO, FL, 33594, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES MONICA Manager 3366 SPY TOWER COURT, VALRICO, FL, 33594
AVILES MONICA Agent 3366 SPY TOWER COURT, VALRICO, FL, 33594

Documents

Name Date
ANNUAL REPORT 2024-01-03
Florida Limited Liability 2023-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State