| Entity Name: | MONACO TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO TRADING GROUP 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: | 25 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | L15000110173 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| URDANETA ULISES A | Manager | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | DOUGLAS REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 2600 S DOUGLAS RD SUITE 510, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| Florida Limited Liability | 2015-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
