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MONICA & JAY, LLC

Company Details

Entity Name: MONICA & JAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Apr 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L08000033135
FEI/EIN Number 262346230
Address: 9908 YAMATO RD, BAY 100, BOCA RATON, FL, 33434
Mail Address: 9908 YAMATO RD, BAY 100, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BLACK WILLIAM R Agent 2691 E. OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306

Managing Member

Name Role Address
SUNIL PATEL, TTE/GP OF SUNIL & REENA LP Managing Member 17217 GULF PINE CIRCLE, WELLINGTON, FL, 33414
PATEL MANISHABEN Managing Member 22311 KETTLE CREEK WAY, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030255 YAMATO DRIVE IN CLEANERS EXPIRED 2014-03-17 2019-12-31 No data 9908 YAMATO ROAD, BAY # 100, BOCA RATON, FL, 33434
G08121900112 YAMATO DRIVE IN CLEANERS EXPIRED 2008-04-29 2013-12-31 No data 9908 YAMATO ROAD, BAY # 100, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 9908 YAMATO RD, BAY 100, BOCA RATON, FL 33434 No data
CHANGE OF MAILING ADDRESS 2011-04-13 9908 YAMATO RD, BAY 100, BOCA RATON, FL 33434 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000061560 TERMINATED 1000000648914 PALM BEACH 2014-12-17 2035-01-08 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000528054 TERMINATED 1000000227014 PALM BEACH 2011-07-27 2031-08-17 $ 500.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000528062 TERMINATED 1000000227015 PALM BEACH 2011-07-27 2031-08-17 $ 440.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000541701 TERMINATED 1000000227013 PALM BEACH 2011-07-27 2021-08-24 $ 3,587.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-09
Florida Limited Liability 2008-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State