| Entity Name: | MONTE CARLO CLUB C204 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE CARLO CLUB C204 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: | 24 Jul 2019 (6 years ago) |
| Document Number: | L19000180954 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10682 Gulf Shore Drive, Naples, FL, 34108, US |
| Mail Address: | 345 Concord St, Gloucester, MA, 01930, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIN JOHN | Manager | 345 CONCORD ST, GLO, MA, 01930 |
| GAVIN JOHN | Agent | 10682 Gulf Shore Drive, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 10682 Gulf Shore Drive, C204, Naples, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 10682 Gulf Shore Drive, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 10682 Gulf Shore Drive, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-19 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
