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MONET INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONET INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONET 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.
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: 31 Dec 2008 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: L09000000128
FEI/EIN Number 611585890

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

Address: 171 US HWY 98 W, SUITE K, EASTPOINT, FL, 32328, US
Mail Address: PO BOX 1013, EASTPOINT, FL, 32328, US
ZIP code: 32328
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMONIA JAMES T Managing Member PO BOX 1013, EASTPOINT, FL, 32328
FISHER LAURA B Agent 171 US Highway 98, Eastpoint, FL, 32328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043862 JAMBALAYA B&B EXPIRED 2010-05-19 2015-12-31 - PO BOX 1013, EASTPOINT, FL, 32328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 171 US Highway 98, Suite K, Eastpoint, FL 32328 -
LC STMNT OF RA/RO CHG 2015-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-09-09 171 US HWY 98 W, SUITE K, EASTPOINT, FL 32328 -
REGISTERED AGENT NAME CHANGED 2015-09-09 FISHER, LAURA B -
CHANGE OF MAILING ADDRESS 2009-04-29 171 US HWY 98 W, SUITE K, EASTPOINT, FL 32328 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
CORLCRACHG 2015-09-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State