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CLUB MONACO L.C - Florida Company Profile

Company Details

Entity Name: CLUB MONACO L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUB MONACO L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000049521
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4704 NW 114 AVE, SUITE 104, DORAL, FL, 33178, US
Mail Address: 210 VICTORIA ST, SUITE 1501, TORONTO, ON, M5B 2--R3, CA
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG DARIO Managing Member 4704 NW 114 AVE SUITE 104, DORAL, FL, 33178
YATE CRUISE LINE MONACO-PANAMA CANAL Agent 4704 NW 114 AVE, DORAL, FL, 33178
EVA THRING Secretary 210 VICTORIA ST, TORONTO, ON, M5B 2-R3

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-07-25 YATE CRUISE LINE MONACO-PANAMA CANAL -

Documents

Name Date
ANNUAL REPORT 2008-07-25
Florida Limited Liability 2007-05-09

Date of last update: 01 May 2025

Sources: Florida Department of State