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NC MONACO ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: NC MONACO ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NC MONACO ENTERPRISE 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: 08 Aug 2023 (2 years ago)
Document Number: L23000372067
FEI/EIN Number 32-0743816

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

Address: 10000 W BAY HARBOR DR, APT 422, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 10000 W BAY HARBOR DR, APT 422, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE S. MONACO JUNIOR ANTONIO Authorized Member RUA PASSO DA PATRIA - 1407, APT 83, SAO PAULO, SP, 05085-000
ABDALLAH MONACO CAMILA Authorized Member RUA PASSO DA PATRIA - 1407, APT 83, SAO PAULO, SP, 05085-000
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-10
Florida Limited Liability 2023-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State