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