| Entity Name: | MONICA INVESTMENTS #2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA INVESTMENTS #2, 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: |
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: | 27 Jul 2009 (16 years ago) |
| Document Number: | L09000072239 |
| FEI/EIN Number |
270785947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| Address: | 6231 PGA BLVD., 112, PALM BEACH GARDENS, FL, 33318 |
| ZIP code: | 33318 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SUNIL C | Agent | 17217 GULF PINE CIR,, WELLINGTON, FL, 33414 |
| SUNIL PATEL, TTE/GP OF SUNIL & REENA LP | Managing Member | 17217 GULF PINE CIR, WELLINGTON, FL, 33414 |
| REENA PATEL, TTE/GP OF SUNIL & REENA LP | Managing Member | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000113632 | PASSION CLEANERS | ACTIVE | 2011-11-23 | 2026-12-31 | - | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| G09000149697 | PASSION CLEANERS | EXPIRED | 2009-09-03 | 2014-12-31 | - | 13833 WELLINGTON TRACE, BAY E-6, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 6231 PGA BLVD., 112, PALM BEACH GARDENS, FL 33318 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 6231 PGA BLVD., 112, PALM BEACH GARDENS, FL 33318 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | PATEL, SUNIL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 17217 GULF PINE CIR,, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
