| Entity Name: | MONACO TRADING INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO TRADING INVESTMENTS, 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: | 19 Oct 2015 (10 years ago) |
| Document Number: | L15000177845 |
| FEI/EIN Number |
47-5486461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1257 SEEDS AVE, SARASOTA, FL, 34237, US |
| Mail Address: | 1257 SEEDS AVE, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIFF ADAM C | Managing Member | 1257 SEEDS AVE, SARASOTA, FL, 34237 |
| SCHUCHAT MICHAEL EESQ | Agent | 2 N Tamiami Trail, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118596 | MONACO TRADING LTD | EXPIRED | 2015-11-23 | 2020-12-31 | - | 2118 60TH DRIVE EAST, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 2 N Tamiami Trail, 5th Floor, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 1257 SEEDS AVE, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 1257 SEEDS AVE, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
