| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SUNIL C | Agent | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 17217 GULF PINE CIR., WELLINGTON, FL, 33414 |
| G09000149697 | PASSION CLEANERS | EXPIRED | 2009-09-03 | 2014-12-31 | No data | 13833 WELLINGTON TRACE, BAY E-6, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 13833 WELLINGTON TRACE, BAY #6, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-20 | PATEL, SUNIL C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 17217 GULF PINE CIR., WELLINGTON, FL 33414 | No data |
| 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 Feb 2025
Sources: Florida Department of State
