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D.P. MONACO, L.L.C. - Florida Company Profile

Company Details

Entity Name: D.P. MONACO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.P. MONACO, L.L.C. 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: 30 Aug 1999 (26 years ago)
Document Number: L99000005409
FEI/EIN Number 223673758

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

Address: 18001 collins ave 31st floor, sunny isles beach, FL, 33160, US
Mail Address: 18001 COLLINS AVE., 31st FL, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reimer David H Agent 18001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
DPH MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 18001 collins ave 31st floor, sunny isles beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-04-05 Reimer, David H -
CHANGE OF MAILING ADDRESS 2014-03-14 18001 collins ave 31st floor, sunny isles beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-14 18001 COLLINS AVE., 31st FL, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State