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MONOPOLY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: MONOPOLY INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONOPOLY INVESTMENT GROUP 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: 13 Dec 2022 (2 years ago)
Document Number: L22000522338
FEI/EIN Number 92-1471756

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

Address: 160 BUSINESS CENTER DR, ORMOND BEACH, FL, 32174, US
Mail Address: 160 BUSINESS CENTER DR, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS TONI Manager 160 BUSINESS CENTER DRIVE, ORMOND BEACH, FL, 32174
AITCHISON MARK A Manager 160 BUSINESS CENTER DRIVE, ORMOND BEACH, FL, 32174
AITCHISON DOUGLAS A Manager 160 BUSINESS CENTER DRIVE, ORMOND BEACH, FL, 32174
GRAY CHERYL Manager 160 BUSINESS CENTER DRIVE, ORMOND BEACH, FL, 32174
Aitchison Mark Agent 160 BUSINESS CENTER DR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Aitchison, Mark -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State