MONICA INVESTMENTS #1, LLC - Florida Company Profile

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Company Details

Entity Name:	MONICA INVESTMENTS #1, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	27 Jul 2009 (16 years ago)
Document Number:	L09000072289
FEI/EIN Number	270785932
Mail Address:	17217 GULF PINE CIR., WELLINGTON, FL, 33414
Address:	13833 WELLINGTON TRACE, BAY #6, WELLINGTON, FL, 33414
ZIP code:	33414
City:	Wellington
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):

270785932

Plan Year:

2017

Number Of Participants:

8

Sponsors Telephone Number:

5617959383

File:

Plan Year:

2016

Number Of Participants:

8

Sponsors Telephone Number:

5617959383

Plan Year:

2016

Number Of Participants:

12

Sponsors Telephone Number:

5617959383

File:

Plan Year:

2015

Number Of Participants:

11

Sponsors Telephone Number:

5617959383

File:

Plan Year:

2014

Number Of Participants:

9

Sponsors Telephone Number:

5617959383

File:

Fictitious Names

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

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2012-02-07	13833 WELLINGTON TRACE, BAY #6, WELLINGTON, FL 33414	-
REGISTERED AGENT NAME CHANGED	2010-04-20	PATEL, SUNIL C	-
REGISTERED AGENT ADDRESS CHANGED	2010-04-20	17217 GULF PINE CIR., WELLINGTON, FL 33414	-

Documents

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

Paycheck Protection Program

Jobs Reported:

8

Initial Approval Amount:

$51,892

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$51,892

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$52,540.39

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $46,920
Rent: $4,972

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Date of last update: 03 Aug 2025

Sources: Florida Department of State