| Entity Name: | MONOT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONOT INVESTMENT 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000395837 |
| FEI/EIN Number |
856323718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 NW 2ND AVENUE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 912 NW 2ND AVENUE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CNCH3COIE29G25 | L21000395837 | US-FL | GENERAL | ACTIVE | 2021-09-07 | |||||||||||||||||||
|
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| Legal | C/O DUBALLUT, VANESSA E, 912 NW 2ND AVENUE, DELRAY BEACH, US-FL, US, 33444 |
| Headquarters | 912 NW 2ND AVENUE, DELRAY BEACH, US-FL, US, 33444 |
Registration details
| Registration Date | 2021-09-23 |
| Last Update | 2024-07-04 |
| Status | ISSUED |
| Next Renewal | 2025-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000395837 |
| Name | Role | Address |
|---|---|---|
| DUBALLUT VANESSA E | Manager | 912 NW 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| DUBALLUT VANESSA E | Agent | 912 NW 2ND AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 912 NW 2ND AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 912 NW 2ND AVENUE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 912 NW 2ND AVENUE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
