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. |
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 |
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 |
Name | Role | Address |
---|---|---|
MONOKANDILOS DROSSO | Manager | 1027 HAMILTON AVENUE, TARPON SPRINGS, FL, 34689 |
MONOKANDILOS DROSSO | Agent | 1027 Hamilton Avenue, TARPON SPRINGS, FL, 34689 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8333587107 | 2020-04-15 | 0455 | PPP | 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8163148303 | 2021-01-29 | 0455 | PPS | 760 Bayshore Dr, Tarpon Springs, FL, 34689-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2362374 | MONOKO LLC | - | MWQJGMBMM2F9 | 760 BAYSHORE DR, TARPON SPRINGS, FL, 34689-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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) |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2306152 | Interstate | 2025-02-14 | 10000 | 2024 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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