| Entity Name: | MONACO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO INVESTMENTS 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: |
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: | 28 Oct 2019 (6 years ago) |
| Document Number: | L19000269775 |
| FEI/EIN Number |
320614646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 NW 42 Av, MIAMI, FL, 33142, US |
| Mail Address: | 2620 NW 42 Av, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ COLMENARES JANETH C | Authorized Member | 2620 NW 42 Av, MIAMI, FL, 33142 |
| NUNEZ COLMENARES JANETH C | Manager | 2620 NW 42 Av, MIAMI, FL, 33142 |
| Nunez Colmenares Janeth | Agent | 2620 NW 42 av, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-24 | Nunez Colmenares, Janeth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-24 | 2620 NW 42 av, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 2620 NW 42 Av, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 2620 NW 42 Av, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-13 |
| AMENDED ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
