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MONAT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MONAT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONAT INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000124958
Address: 7017 WADI RD., PLANT CITY, FL, 33565
Mail Address: 7017 WADI RD., PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADI MONICA Authorized Member 7017 WADI RD., PLANT CITY, FL, 33565
WADI ATEF Authorized Member 7017 WADI RD., PLANT CITY, FL, 33565
WADI RASMI Manager 2780 N. RIVERSIDE DR. APT. 105, TAMPA, FL, 33602
WADI DANIEL Manager 7011 WADI RD., PLANT CITY, FL, 33565
WADI MONICA Agent 7017 WADI RD., PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State