| Entity Name: | MONACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| BEARDEN JAMES E | Agent | 445 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| AMACHREE NENE | Manager | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL 33484 UN | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 5225-84 MONTEREY CIRCLE, DELRAY BEACH, FL 33484 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 445 EAST PALMETTO PARK ROAD, BOCA RATON, FL 33432 | No data |
| 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 Feb 2025
Sources: Florida Department of State
