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MONOKO, LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MONOKO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONOKO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L11000139293
FEI/EIN Number 454034656

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

Address: 760 Bayshore Drive, TARPON SPRINGS, FL, 34689, US
Mail Address: 760 Bayshore Drive, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MONOKO, LLC., MISSISSIPPI 996588 MISSISSIPPI
Headquarter of MONOKO, LLC., ALABAMA 000-031-351 ALABAMA
Headquarter of MONOKO, LLC., MINNESOTA c1ce3d42-9b67-e111-b001-001ec94ffe7f MINNESOTA
Headquarter of MONOKO, LLC., KENTUCKY 0822883 KENTUCKY

Key Officers & Management

Name Role Address
MONOKANDILOS DROSSO Manager 1027 HAMILTON AVENUE, TARPON SPRINGS, FL, 34689
MONOKANDILOS DROSSO Agent 1027 Hamilton Avenue, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 760 Bayshore Drive, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2019-01-23 760 Bayshore Drive, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 1027 Hamilton Avenue, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 2017-12-26 MONOKANDILOS, DROSSO -
LC AMENDMENT 2017-12-26 - -
LC AMENDMENT 2016-03-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
LC Amendment 2019-12-30
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-06
LC Amendment 2017-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8333587107 2020-04-15 0455 PPP 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689-2407
Loan Status Date 2021-03-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99707
Loan Approval Amount (current) 99707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-2407
Project Congressional District FL-13
Number of Employees 24
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100382.79
Forgiveness Paid Date 2020-12-22
8163148303 2021-01-29 0455 PPS 760 Bayshore Dr, Tarpon Springs, FL, 34689-2407
Loan Status Date 2021-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99708.42
Loan Approval Amount (current) 99708.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-2407
Project Congressional District FL-13
Number of Employees 19
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100157.11
Forgiveness Paid Date 2021-07-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2362374 MONOKO LLC - MWQJGMBMM2F9 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689-2407
Capabilities Statement Link -
Phone Number 727-940-3244
Fax Number -
E-mail Address Monokollc@aol.com
WWW Page -
E-Commerce Website -
Contact Person DROSSO MONOKANDILOS
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 893V1
Year Established 2011
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2306152 Interstate 2025-02-14 10000 2024 2 2 Private(Property)
Legal Name MONOKO LLC
DBA Name -
Physical Address 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689, US
Mailing Address 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689, US
Phone (727) 940-3244
Fax (727) 240-4415
E-mail MONOKOLLC@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 1
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection L365001590
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2024-01-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AB45XN
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJA6CK46LV84680
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 3095YV
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA062X3T502940
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-26
Code of the violation 3958
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Record of Duty Status violation (general/form and manner)
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident ME000S028872
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-06-11
State abbreviation ME
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3HSCUAPR3AN158456
Vehicle license number AB46XN
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State