| Entity Name: | MONACO FL - LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO FL - 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: | 14 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2014 (11 years ago) |
| Document Number: | L13000160220 |
| FEI/EIN Number |
464233397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Mail Address: | C/O DOMUS DESIGN CENTER INC., 134 MADISON AVENUE, NEW YORK, NY, 10016, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKAKIAN NADER | Managing Member | 34 ELMRIDGE ROAD, GREAT NECK, NY, 11024 |
| HAKAKIAN BABAK | Managing Member | 3 HORIZON WAY, KINGS POINT, NY, 11024 |
| HAKAKIAN DANIEL | Managing Member | 5959 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| HAKAKIAN SIAMAK | Managing Member | 11 PINE TREE DRIVE, KINGS POINT, NY, 11024 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077617 | D.B.A. MINOTTI MIAMI | ACTIVE | 2015-07-27 | 2025-12-31 | - | 134 MADISON AVENUE, STORE FRONT, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6365057706 | 2020-05-03 | 0455 | PPP | 3801 NE 2ND AVE, MIAMI, FL, 33137-3619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
