| Entity Name: | MONIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Dec 2014 (10 years ago) |
| Document Number: | M14000008972 |
| FEI/EIN Number |
36-4798879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 Collins Avenue, Central Tower, Miami Beach, FL, 33141, US |
| Mail Address: | 6801 Collins Avenue, Central Tower, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Abudiab Gustavo A | Manager | 6801 Collins Avenue, Miami Beach, FL, 33141 |
| HIGH PERFORMANCE CONSULTING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | HIGH PERFORMANCE CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 4113 SAPPHIRE TERRACE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 6801 Collins Avenue, Central Tower, 809, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 6801 Collins Avenue, Central Tower, 809, Miami Beach, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
