| Entity Name: | MONIKA KATTANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONIKA KATTANA 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: | 12 Jun 2017 (8 years ago) |
| Document Number: | L17000128381 |
| FEI/EIN Number |
82-1867767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL, 33462, US |
| Mail Address: | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTANA MONIKA | Manager | 2114 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| KATTANA MONIKA | Agent | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 1000 SCOTIA DRIVE #605, HYPOLUXO, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4408087401 | 2020-05-09 | 0455 | PPP | 1000 SCOTIA DR APT 605, HYPOLUXO, FL, 33462-7039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
