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SHREENATHJI OF MONTICELLO LLC - Florida Company Profile

Company Details

Entity Name: SHREENATHJI OF MONTICELLO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREENATHJI OF MONTICELLO 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: 14 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: L23000379888
FEI/EIN Number 93-2924260

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

Address: 9495 WAUKEENAH HWY, MONTICELLO, FL, 32344, US
Mail Address: 9495 WAUKEENAH HWY, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAD MUHAMMAD Manager 9495 WAUKEENAH HWY, MONTICELLO, FL, 32344
SAMAD MUHAMMAD Agent 9495 WAUKENNAH HWY, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-05 - -
REGISTERED AGENT NAME CHANGED 2024-03-05 SAMAD, MUHAMMAD -
LC AMENDMENT 2023-12-05 - -
LC AMENDMENT 2023-11-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000051644 ACTIVE 1000001027395 JEFFERSON 2025-01-16 2035-01-22 $ 980.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J25000051651 ACTIVE 1000001027396 JEFFERSON 2025-01-16 2045-01-22 $ 3,523.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2024-03-05
LC Amendment 2023-12-05
LC Amendment 2023-11-29
Florida Limited Liability 2023-08-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State