| Entity Name: | MONA SANTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONA SANTA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SOUMASTRE FREDO | Agent | 126 SE 12th Avenue, CAPE CORAL, FL, 33990 |
| 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 | - | 813 DONALD ROSS ROAD, JUNO BEACHH, FL, 33408 |
| G24000019419 | PRIMO FOOD DISTRIBUTORS | ACTIVE | 2024-02-05 | 2029-12-31 | - | 1524 HANCOCK BRIDGE PKWY UNIT 5, CAPE CORAL, FL, 33990 |
| G23000058250 | PRIMO VAPE OF SW FLORIDA | ACTIVE | 2023-05-08 | 2028-12-31 | - | 126 SE 12TH AVENUE, CAPE CORAL, FL, 33990 |
| G23000047304 | MONA LISA FOOD SERVICE | ACTIVE | 2023-04-13 | 2028-12-31 | - | 126 SE 12TH AVENUE, CAPE CORAL, FL, 33990 |
| G21000097746 | DOWNTOWN CAPE CORAL MONA LISA PIZZERIA | ACTIVE | 2021-07-27 | 2026-12-31 | - | 1017B CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| G17000126031 | SOUTH CAPE MONA LISA | EXPIRED | 2017-11-15 | 2022-12-31 | - | 3108 SANTA BARBARA BLVD., CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | SOUMASTRE, FREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 126 SE 12th Avenue, CAPE CORAL, FL 33990 | - |
| LC AMENDMENT | 2023-05-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-25 | 126 SE 12 AVENUE, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-25 | 126 SE 12 AVENUE, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2017-02-27 | - | - |
| LC DISSOCIATION MEM | 2016-12-02 | - | - |
| LC DISSOCIATION MEM | 2016-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000079394 | TERMINATED | 1000000733185 | LEE | 2017-01-27 | 2037-02-10 | $ 3,147.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| 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 Apr 2025
Sources: Florida Department of State
