Entity Name: | MONACO GROUP REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONACO GROUP REALTY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Nov 2023 (a year ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L23000518738 |
Address: | 513 US-1, SUITE 112, NORTH PALM BEACH, FL, 33408 |
Mail Address: | 513 US-1, SUITE 112, NORTH PALM BEACH, FL, 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOHAN NUNEZ S | President | 513 US-1 #112, NORTH PALM BEACH, FL, 33408 |
JESUS ESPINAL | Vice President | 513 US-1 #112, NORTH PALM BEACH, FL, 33408 |
GOMEZ MIGUEL S | Chief Executive Officer | 513 US-1 #112, NORTH PALM BEACH, FL, 33408 |
GOMEZ MIGUEL S | Agent | 513 US-1, NORTH PALM BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 513 US-1, SUITE 112, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2025-01-01 | 513 US-1, SUITE 112, NORTH PALM BEACH, FL 33408 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 513 US-1, SUITE 112, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2024-01-01 | 513 US-1, SUITE 112, NORTH PALM BEACH, FL 33408 | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State