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MONACO HOLDINGS, LLC

Company Details

Entity Name: MONACO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: L13000018516
FEI/EIN Number 46-2315438
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

Agent

Name Role Address
Castellanos Luis Agent 267 MINORCA AVENUE, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
CASTELLANOS LUIS A Managing Member 21600 SW 152 AVENUE, MIAMI, FL, 33170

Treasurer

Name Role Address
Castellanos Gisela Treasurer 21600 SW 152 AVENUE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-12-20 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-20 Castellanos, Luis No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State