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