Entity Name: | 478 MONACO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
478 MONACO 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: | 24 Oct 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: | L16000196020 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16699 Collins Ave, Sunny Isles, FL, 33160, US |
Mail Address: | 16699 Collins Ave, Sunny Isles, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Monastyrsky Timur | Manager | 3131 NE 188th Street, Aventura, FL, 33180 |
Monastirsky Slava | Agent | 16699 Collins Ave, Sunny Isles, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-11-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-11-16 | 16699 Collins Ave, Suite 3403, Sunny Isles, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-11-16 | 16699 Collins Ave, Suite 3403, Sunny Isles, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2017-11-16 | 16699 Collins Ave, Suite 3403, Sunny Isles, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2017-11-16 | Monastirsky, Slava | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-11-16 |
Florida Limited Liability | 2016-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State