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MONA SANTA LLC

Company Details

Entity Name: MONA SANTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Dec 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: L16000000862
FEI/EIN Number 81-1012977
Address: 126 SE 12 AVENUE, CAPE CORAL, FL, 33990, US
Mail Address: 126 SE 12 AVENUE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
SOUMASTRE FREDO Agent 126 SE 12th Avenue, CAPE CORAL, FL, 33990

Manager

Name Role Address
SOUMASTRE FREDO Manager 126 SE 12 AVE, CAPE CORAL, FL, 33990
SOUMASTRE DORINA Manager 126 SE 12 AVENUE, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000080041 JUNO BEACH SUBS & GRUB ACTIVE 2024-07-02 2029-12-31 No data 813 DONALD ROSS ROAD, JUNO BEACHH, FL, 33408
G24000019419 PRIMO FOOD DISTRIBUTORS ACTIVE 2024-02-05 2029-12-31 No data 1524 HANCOCK BRIDGE PKWY UNIT 5, CAPE CORAL, FL, 33990
G23000058250 PRIMO VAPE OF SW FLORIDA ACTIVE 2023-05-08 2028-12-31 No data 126 SE 12TH AVENUE, CAPE CORAL, FL, 33990
G23000047304 MONA LISA FOOD SERVICE ACTIVE 2023-04-13 2028-12-31 No data 126 SE 12TH AVENUE, CAPE CORAL, FL, 33990
G21000097746 DOWNTOWN CAPE CORAL MONA LISA PIZZERIA ACTIVE 2021-07-27 2026-12-31 No data 1017B CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904
G17000126031 SOUTH CAPE MONA LISA EXPIRED 2017-11-15 2022-12-31 No data 3108 SANTA BARBARA BLVD., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-10 SOUMASTRE, FREDO No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 126 SE 12th Avenue, CAPE CORAL, FL 33990 No data
LC AMENDMENT 2023-05-25 No data No data
CHANGE OF MAILING ADDRESS 2023-05-25 126 SE 12 AVENUE, CAPE CORAL, FL 33990 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-25 126 SE 12 AVENUE, CAPE CORAL, FL 33990 No data
REINSTATEMENT 2019-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC DISSOCIATION MEM 2017-02-27 No data No data
LC DISSOCIATION MEM 2016-12-02 No data No data
LC DISSOCIATION MEM 2016-10-24 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-03-25
LC Amendment 2023-05-25
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-15
REINSTATEMENT 2019-10-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State