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MONACO D JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: MONACO D JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Aug 2022 (3 years ago)
Document Number: M22000013417
FEI/EIN Number APPLIED FOR

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

Address: 8410 W. FLAGLER ST. STE 107B, MIAMI, FL, 33144, US
Mail Address: 8410 W. FLAGLER ST. STE 107B, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
MONACO D JEWELRY LLC Manager -
LEGACY RA GROUP LLC Agent 2330 CLARE DR., TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 8410 W. FLAGLER ST. STE 107B, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2023-01-27 8410 W. FLAGLER ST. STE 107B, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
Foreign Limited 2022-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State