| Entity Name: | MONOPOLY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONOPOLY 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: | 23 Oct 2013 (12 years ago) |
| Document Number: | L13000149687 |
| FEI/EIN Number |
46-3946379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 150576, CAPE CORAL, FL, 33915, US |
| Address: | 1729 SE 44th St, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIOLLO MANUEL J | Managing Member | PO BOX 150576, CAPE CORAL, FL, 33915 |
| CRIOLLO VICTOR | Manager | PO BOX 150576, CAPE CORAL, FL, 33915 |
| CRIOLLO PATRICIA | Manager | PO BOX 150576, CAPE CORAL, FL, 33915 |
| CRIOLLO MANUEL J | Agent | 1729 SE 44th St, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 1729 SE 44th St, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 1729 SE 44th St, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1729 SE 44th St, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
