| Entity Name: | MONICA & JAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA & JAY, 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: | 01 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000033135 |
| FEI/EIN Number |
262346230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BLACK WILLIAM R | Agent | 2691 E. OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| 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 | - | 9908 YAMATO ROAD, BAY # 100, BOCA RATON, FL, 33434 |
| G08121900112 | YAMATO DRIVE IN CLEANERS | EXPIRED | 2008-04-29 | 2013-12-31 | - | 9908 YAMATO ROAD, BAY # 100, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 9908 YAMATO RD, BAY 100, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 9908 YAMATO RD, BAY 100, BOCA RATON, FL 33434 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
