| Entity Name: | MONACO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO, 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: | 28 Jun 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | L05000064335 |
| FEI/EIN Number |
203238069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17749 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17749 Colins Ave, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTANE ZIVA | Manager | 17749 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Bittane Roi | Manager | 17749 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Bittane Avi | Agent | 17749 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-30 | Bittane, Avi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 17749 Collins Ave, 1602, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 17749 Collins Ave, 1602, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 17749 Collins Ave, 1602, Sunny Isles Beach, FL 33160 | - |
| LC AMENDMENT | 2012-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
