Search icon

MONICA CARDOSO, LLC - Florida Company Profile

Company Details

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

MONICA CARDOSO, 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: 07 Mar 2023 (2 years ago)
Document Number: L23000118516
FEI/EIN Number NOT APPLICABLE

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

Address: 13300 SW 109 CT, MIAMI, FL, 33176, US
Mail Address: 13300 SW 109 CT, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO MONICA Manager 13300 SW 109 CT, MIAMI, FL, 33176
CARDOSO CARLOS J Authorized Person 13300 SW 109 CT, MIAMI, FL, 33176
MARCHANTE LILLIAM Authorized Person 13300 SW 109 CT, MIAMI, FL, 33176
CARDOSO MONICA Agent 13300 SW 109 CT, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State