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MONIKA & PALLARES LLC - Florida Company Profile

Company Details

Entity Name: MONIKA & PALLARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIKA & PALLARES 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: 20 Mar 2023 (2 years ago)
Document Number: L23000139858
FEI/EIN Number 92-3408857

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

Address: 2547 SW 13 ST, MIAMI, FL, 33145, US
Mail Address: 2547 SW 13 ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ VITA RAIKO Manager 545 BIRD RD, CORAL GABLES, FL, 33146
PALLARES MANUEL Manager 2547 SW 13 ST, MIAMI, FL, 33145
LOPEZ VITA RAIKO Agent 1750 N Bayshore DR, Miami, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-09 1750 N Bayshore DR, Unit 1709, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
Florida Limited Liability 2023-03-20

Date of last update: 03 May 2025

Sources: Florida Department of State