| Entity Name: | MONA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONA INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000044774 |
| FEI/EIN Number |
010896890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9233 SW 8TH STREET, 321, BOCA RATON, FL, 33428 |
| Mail Address: | 9233 SW 8TH STREET, 321, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES OSCAR | Managing Member | 9233 SW 8TH STREET #321, BOCA RATON, FL, 33428 |
| BENAVIDES MATILDE | Managing Member | 9233 SW 8TH STREET #321, BOCA RATON, FL, 33428 |
| BENAVIDES OSCAR | Agent | 9233 SW 8TH STREET, BOCA RATON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-03-12 |
| Florida Limited Liability | 2007-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
