| Entity Name: | MONIKA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | L18000236956 |
| FEI/EIN Number | 83-2262005 |
| Address: | 3800 S OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019 |
| Mail Address: | 3800 S OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL J. HOWARD CPA, PA | Agent | 3800 S. OCEAN DRIVE, SUITE 228, HOLLYWOOD, FL 33019 |
| Name | Role | Address |
|---|---|---|
| SOCIEDAD DE INVERSIONES SPEYER SPA | Manager | 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL 33019 |
| CHOMALI, MARIO ANTONIO | Manager | 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL 33019 |
| GUTMANN, MONIKA L | Manager | 3800 S. OCEAN DRIVE SUITE 228, HOLLYWOOD, FL 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | MITCHELL J. HOWARD CPA, PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
