| Entity Name: | MONVAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONVAR INVESTMENTS 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: | 11 Jul 2023 (2 years ago) |
| Document Number: | L23000328205 |
| FEI/EIN Number |
93-2334386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| Mail Address: | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA VARGAS JAVIER | Authorized Member | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| GEKS ALEXANDER | Authorized Member | 3542 ASPIRE CIR, CAPE CORAL, FL, 33914 |
| MONTOYA VARGAS JAVIER | Agent | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000129723 | AQUAWORLD SYSTEMS SWFL | ACTIVE | 2024-10-22 | 2029-12-31 | - | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| G24000042460 | INTI POWER SOLAR | ACTIVE | 2024-03-26 | 2029-12-31 | - | 5324 SW 22ND AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | MONTOYA VARGAS, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 5324 SW 22ND AVE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
