| Entity Name: | 401 MONACO I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
401 MONACO I 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000111618 |
| FEI/EIN Number |
85-1407655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 Northwest 66th Avenue, Lauderhill, FL, 33319, US |
| Mail Address: | 4933 Northwest 66th Avenue, Lauderhill, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ SHOLOM | Manager | 3430 GALT OCEAN, FORT LAUDERDALE, FL, 33308 |
| katz chaya | Manager | 4933 Northwest 66th Avenue, Lauderhill, FL, 33319 |
| katz sholom | Agent | 4933 Northwest 66th Avenue, Lauderhill, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 4933 Northwest 66th Avenue, Lauderhill, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 4933 Northwest 66th Avenue, Lauderhill, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 4933 Northwest 66th Avenue, Lauderhill, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | katz, sholom | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-12 |
| Florida Limited Liability | 2018-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1277678000 | 2020-06-21 | 0455 | PPP | 4933 Northwest 66th Avenue, Lauderhill, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
