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MONIFI TECHNOLOGY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONIFI TECHNOLOGY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONIFI TECHNOLOGY GROUP, 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: 04 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Oct 2017 (8 years ago)
Document Number: L15000203180
FEI/EIN Number 81-0882559

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

Address: 82801 Overseas Highway, Unit 1439, ISLAMORADA, FL, 33036, US
Mail Address: 82801 Overseas Highway, Unit 1439, ISLAMORADA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONIFI TECHNOLOGY GROUP LLC 2023 810882559 2024-09-25 MONIFI TECHNOLOGY GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 3053932492
Plan sponsor’s address 82801 OVERSEAS HIGHWAY 1439, ISLAMORADA, FL, 33036

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing AMANDA RENNIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RENNIE TITUS H Manager 130 MOHAWK ST., ISLAMORADA, FL, 33070
RENNIE AMANDA Agent 130 MOHAWK STREET, TAVERNIER, FL, 33070
Rennie Amanda Chief Financial Officer 130 Mohawk Street, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 82801 Overseas Highway, Unit 1439, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2018-04-07 82801 Overseas Highway, Unit 1439, ISLAMORADA, FL 33036 -
LC STMNT OF RA/RO CHG 2017-10-30 - -
REGISTERED AGENT NAME CHANGED 2017-10-30 RENNIE, AMANDA -
LC AMENDMENT 2016-04-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-07
CORLCRACHG 2017-10-30
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2791467204 2020-04-16 0455 PPP 82801 OVERSEAS HIGHWAY, ISLAMORAD, FL, 33036
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26782.18
Loan Approval Amount (current) 26782.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ISLAMORAD, MONROE, FL, 33036-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 27051.47
Forgiveness Paid Date 2021-04-29
9370338309 2021-01-30 0455 PPS 82801 Overseas Hwy Unit 1439, Islamorada, FL, 33036-1886
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43128.35
Loan Approval Amount (current) 43128.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islamorada, MONROE, FL, 33036-1886
Project Congressional District FL-28
Number of Employees 5
NAICS code 811212
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43401.3
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State