| Entity Name: | MONACO CONSULTANTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO CONSULTANTS, 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: | 14 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | L19000130802 |
| FEI/EIN Number |
84-2706874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10963 BAL HARBOR DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 10963 BAL HARBOR DRIVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM NAZIH | Authorized Person | 10963 BAL HARBOR DRIVE, BOCA RATON, FL, 33496 |
| IBRAHIM NAZIH | Agent | 10963 BAL HARBOR DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | IBRAHIM, NAZIH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-20 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-07-19 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
