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MONIQUES FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MONIQUES FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIQUES FINANCIAL SERVICES, 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: 08 Jan 2024 (a year ago)
Document Number: L24000017871
FEI/EIN Number 99-0825284

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

Address: 1155 VALKARIA RD, MALABAR, FL, 32950, US
Mail Address: 1155 VALKARIA RD, MALABAR, FL, 32950, US
ZIP code: 32950
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBSON MONIQUE Manager 1155 VALKARIA RD, MALABAR, FL, 32950
ROBSON MONIQUE C Agent 1155 VALKARIA RD, MALABAR, FL, 32950

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-08-02
Florida Limited Liability 2024-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State