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MONACO GROUP REALTY LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Florida Limited Liability 2023-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State