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MONIKA KATTANA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
KATTANA MONIKA Manager 2114 TUSCANY WAY, BOYNTON BEACH, FL, 33435
KATTANA MONIKA Agent 1000 SCOTIA DRIVE #605, HYPOLUXO, FL, 33462

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3333.00
Total Face Value Of Loan:
3333.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3333
Current Approval Amount:
3333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State