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MONKEY TRADER LLC - Florida Company Profile

Company Details

Entity Name: MONKEY TRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONKEY TRADER 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: 16 Feb 2023 (2 years ago)
Document Number: L23000085473
FEI/EIN Number 922704959

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

Address: 86 WHITE MARSH DR., PONTE VEDRA, FL, 32081, US
Mail Address: 86 WHITE MARSH DR., PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARD MARK W Manager 86 WHITE MARSH DR., PONTE VEDRA, FL, 32081
LOMBARD DONNA J Manager 86 WHITE MARSH DR., PONTA VEDRA, FL, 32081
LOMBARD MARK W Agent 86 WHITE MARSH DR., PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-11 86 WHITE MARSH DR., PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2023-05-11 86 WHITE MARSH DR., PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State