MONACO TRADING GROUP LLC - Florida Company Profile
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| Entity Name: | MONACO TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Feb 2017 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2017 (9 years ago) |
| Document Number: | L15000110173 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State