| Entity Name: | MONACO ASSET HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO ASSET 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: |
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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000098228 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1250 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL GREGORY | Manager | 1250 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| LOWE ADAM | Manager | 1250 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| HOMER PETER ESQ. | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000055425 | THE DIAMOND MARKET INTERNATIONAL | EXPIRED | 2016-06-06 | 2021-12-31 | - | 4000 HOLLYWOOD BOULEVARD, SUITE 765, SOUTH HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 1250 E. HALLANDALE BEACH BLVD, SUITE 909, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 1250 E. HALLANDALE BEACH BLVD, SUITE 909, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
