Monica Investments #1, LLC

Monica Investments #1, LLC is a Florida limited liability company based in Wellington. They registered with the Florida Department of State's Division of Corporations on Jul 27, 2009.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Jul 27, 2009
FEI Number	270785932
Principal Address	13833 Wellington Trace Bay #6 Wellington 33414

Monica Investments #1, LLC Directors and Officers

The following table lists the directors and officers for Monica Investments #1, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Monica Investments #1, LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Reena Patel, Tte/Gp Of Sunil & Reena Lp	Officer (MGRM)	Patel Reena 17217 Gulf Pine Cir Wellington FL 33414 (Palm Beach County)	The following companies have a director or officer called Patel Reena Gayatri Investments LLC - Officer (MGRM) Monica Investments #2, LLC - Officer (MGRM)
Sunil Patel, Tte/Gp Of Sunil & Reena Lp	Officer (MGRM)	Patel Sunil 17217 Gulf Pine Cir Wellington FL 33414 (Palm Beach County) Patel Sunil 17217 Gulf Pin E Cir Wellington FL 33414 (Palm Beach County)	The following companies have a director or officer called Patel Sunil Gayatri Investments LLC - Officer (MGRM) Monica Investments #2, LLC - Officer (MGRM) Rishi 1, LLC - Officer (MGRM) Suhevan Investment, LLC - Officer (MGRM)
Patel Sunil C	Registered Agent	Sunil Patel 19572 Havensway Ct Boca Raton FL 33498 (Palm Beach County) Sunil Patel 17217 Gulf Pine Cir Wellington FL 33414 (Palm Beach County) Sunil Patel 1107 Nw 10th St Ocala 34475 (Marion County) Sunil Patel 16944 Pierre Cir Delray Beach FL 33446 (Palm Beach County) Sunil Patel 17271 Gulf Pine Cir Wellington FL 33414 (Palm Beach County) Sunil Patel 5529 North Henry Blvd Suite 300 Stockbridge GA 30281 (Henry County)	The following companies have a director or officer called Sunil Patel Big Midget, L.L.C. - Officer (OFFI) Gayatri Investments LLC - Registered Agent Monica Investments #2, LLC - Registered Agent Monica Investments #3, LLC - Registered Agent Rishi 1, LLC - Registered Agent Sai Investments #1 LLC - Registered Agent

Principal Location

Monica Investments #1, LLC is located at 13833 Wellington Trace Bay #6 in Wellington.

Companies Located Nearby

Disclaimers and Disclosures

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