| Entity Name: | MONA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONA HOLDING, 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: | 04 Feb 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Feb 2018 (7 years ago) |
| Document Number: | L10000013717 |
| FEI/EIN Number |
271853987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13413 Bellaria Circle, Windermere, FL, 34786, US |
| Mail Address: | 13413 Bellaria Circle, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMALKI MOHANNAD | Manager | 13413 Bellaria Circle, Windermere, FL, 34786 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2018-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-19 | NORTHWEST REGISTERED AGENT LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 13413 Bellaria Circle, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 13413 Bellaria Circle, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-06 |
| CORLCRACHG | 2018-02-19 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
