MONACO HOLDINGS, LLC - Florida Company Profile
| Entity Name: | MONACO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO HOLDINGS, 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L13000018516 |
| FEI/EIN Number |
46-2315438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21600 SW 152 AVENUE, MIAMI, FL, 33170 |
| Mail Address: | 21600 SW 152 AVENUE, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LUIS A | Managing Member | 21600 SW 152 AVENUE, MIAMI, FL, 33170 |
| Castellanos Gisela | Treasurer | 21600 SW 152 AVENUE, MIAMI, FL, 33170 |
| Castellanos Luis | Agent | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | Castellanos, Luis | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-03 |
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State