| Entity Name: | MONIKA XPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONIKA XPRESS 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: | 20 Nov 2023 (a year ago) |
| Document Number: | L23000521823 |
| FEI/EIN Number |
93-4575119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 |
| Mail Address: | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERESVETOV, DAN | Agent | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 |
| VANINA, EKATERINA | Owner | 28400 ALDER AVE, APT 107 WESLEY CHAPEL, FL 33544 |
| PERESVETOV, DAN | Owner | 28400 ALDER AVE, APT 107 WESLEY CHAPEL, FL 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 28400 ALDER AVE, APT 107, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Florida Limited Liability | 2023-11-20 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
