| Entity Name: | MONACO INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO INTERNATIONAL 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: | 10 Sep 2009 (16 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | L09000087283 |
| FEI/EIN Number |
270934380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Biscayne Blvd, # 405, MIAMI, FL, 33132, US |
| Mail Address: | 900 Biscayne Blvd, # 405, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-NAVA ANNA V | Managing Member | 900 Biscayne Blvd, MIAMI, FL, 33132 |
| MORENO-NAVA MARIAN A | Managing Member | 900 Biscayne Blvd, MIAMI, FL, 33132 |
| FIGUERAS JUAN E | Agent | 7700 North Kendall Dr, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 900 Biscayne Blvd, # 405, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-25 | 900 Biscayne Blvd, # 405, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 7700 North Kendall Dr, SUITE 702, Miami, FL 33156 | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-22 |
| REINSTATEMENT | 2012-04-19 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
