| Entity Name: | MONACO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONACO INTERNATIONAL 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: | 08 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | L08000076330 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN ROAD, APT. PH12, MIAMI BEACH, FL 33139 UM |
| Mail Address: | 100 LINCOLN ROAD, APT PH12, MIAMI BEACH, FL 33139 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERHOEVEN, THOMAS O | Agent | 100 LINCOLN ROAD, APT PH12, MIAMI BEACH, FL 33139 |
| VERHOEVEN, THOMAS | Managing Member | 100 LINCOLN ROAD, APT PH12, MIAMI BEACH, FL 33139 |
| VERHOEVEN, MONIKA | Managing Member | 100 LINCOLN ROAD, APT PH12, MIAMI BEACH, FL 33139 |
| KLEIN, OLIVER PAUL | Managing Member | 7 DAUNER STRASSE, KOLN 50937 DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | VERHOEVEN, THOMAS O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 100 LINCOLN ROAD, APT PH12, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 100 LINCOLN ROAD, APT. PH12, MIAMI BEACH, FL 33139 UM | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 100 LINCOLN ROAD, APT. PH12, MIAMI BEACH, FL 33139 UM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
