| Entity Name: | MONAKEY & COMPANY, CPA'S ,LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONAKEY & COMPANY, CPA'S ,LC 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: | 23 Oct 2000 (25 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Nov 2008 (16 years ago) |
| Document Number: | L00000013055 |
| FEI/EIN Number |
593683762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL, 32223 |
| Mail Address: | 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAKEY MICHAEL J | Managing Member | 12443 SAN JOSE BLVD #301, JACKSONVILLE, FL, 32223 |
| MONAKEY SAMINA H | Managing Member | 12443 SAN JOSE BLVD #301, JACKSONVILLE, FL, 32223 |
| MONAKEY MICHAEL J | Agent | 12443 SAN JOSE BLVD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL 32223 | - |
| LC NAME CHANGE | 2008-11-25 | MONAKEY & COMPANY, CPA'S ,LC | - |
| NAME CHANGE AMENDMENT | 2002-11-15 | MONAKEY & COMPANY, LC | - |
| NAME CHANGE AMENDMENT | 2000-12-11 | MONAKEY BRYANT & COMPANY, LC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9541437205 | 2020-04-28 | 0491 | PPP | 12443 SAN JOSE BLVD, JACKSONVILLE, FL, 32223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
