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MONACO OF SUNNY ISLES, LLC - Florida Company Profile

Company Details

Entity Name: MONACO OF SUNNY ISLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONACO OF SUNNY ISLES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2020 (5 years ago)
Document Number: L20000018207
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 338 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160
Mail Address: 338 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR JORGE G Authorized Member 338 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160
VILLAR JORGE G Manager 338 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160
REYES ORLANDO E Agent 14311 SW 34 Street, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 14311 SW 34 Street, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-05-21
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State