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MONA FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: MONA FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONA FAMILY, 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: 11 May 2010 (15 years ago)
Document Number: L10000050808
FEI/EIN Number 272544005

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

Address: 4681 SW Long Bay Drive, PALM CITY, FL, 34990, US
Mail Address: 4681 SW Long Bay Drive ., PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKHRY Safwat Managing Member 4681 SW long Bay Drive., PALM CITY, FL, 34990
Fakhry Mona Dr. Auth 4681 SW Long Bay Drive, PALM CITY, FL, 34990
FAKHRY Safwat Agent 4681 SW Long Bay Drive, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 4681 SW Long Bay Drive, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2015-01-12 FAKHRY, Safwat -
CHANGE OF MAILING ADDRESS 2014-02-05 4681 SW Long Bay Drive, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 4681 SW Long Bay Drive, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-12

Date of last update: 03 May 2025

Sources: Florida Department of State