MONACO INTERNATIONAL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | MONACO INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 900 Biscayne Blvd, # 405, MIAMI, FL, 33132, US |
| Mail Address: | 900 Biscayne Blvd, # 405, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State