| Entity Name: | MONACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 30 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 May 2020 (5 years ago) |
| Document Number: | L06000109630 |
| FEI/EIN Number |
205877597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL, 33484, UN |
| Mail Address: | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL, 33484, UN |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMACHREE NENE | Manager | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL, 33484 |
| BEARDEN JAMES E | Agent | 445 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL 33484 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL 33484 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 445 EAST PALMETTO PARK ROAD, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-26 |
| Florida Limited Liability | 2006-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
