MONACOINVEST LLC - Florida Company Profile
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| Entity Name: | MONACOINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACOINVEST 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: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000113725 |
| FEI/EIN Number |
46-1117529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 OCEAN DRIVE, UNIT 1007, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1455 OCEAN DRIVE, UNIT 1007, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTERA LUIGI | Manager | 1455 OCEAN DRIVE, UNIT 1007, MIAMI BEACH, FL, 33139 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | FLORIDA CORPORATE REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 3901 NW 79TH AVE, 104, DORAL, FL 33166 | - |
| LC AMENDMENT | 2013-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-08 |
| LC Amendment | 2013-01-14 |
| Florida Limited Liability | 2012-09-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State