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MONACO LINEAGE TRADING LLC

Company Details

Entity Name: MONACO LINEAGE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: L20000022369
FEI/EIN Number 84-4657854
Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Auth

Name Role Address
Monaco Christopher Auth 1296 Beacon Cir, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-02-06 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2023-02-06 Registered Agents Inc No data
LC AMENDMENT 2020-04-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-09-17
LC Amendment 2020-04-24
Florida Limited Liability 2020-01-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State