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401 MONACO I LLC - Florida Company Profile

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Company Details

Entity Name: 401 MONACO I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 4933 Northwest 66th Avenue, Lauderhill, FL, 33319, US
Mail Address: 4933 Northwest 66th Avenue, Lauderhill, FL, 33319, US
ZIP code: 33319
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-12
Florida Limited Liability 2018-05-03

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19812.50
Total Face Value Of Loan:
19812.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,812.5
Date Approved:
2020-06-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,812.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,039.79
Servicing Lender:
Fundbox, Inc.
Use of Proceeds:
Payroll: $19,812.5

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Date of last update: 03 Aug 2025

Sources: Florida Department of State