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MONACO INVESTMENTS, LLC

Company Details

Entity Name: MONACO INVESTMENTS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Aug 1999
Business ALEI: 0627849
Annual report due: 31 Mar 2025
NAICS code: 531312 - Nonresidential Property Managers
Business address: 140 GANDO DR., NEW HAVEN, CT, 06513, United States
Mailing address: 541 New Haven Ave, Milford, CT, United States, 06460-8613
ZIP code: 06513
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: jamie@monacoenterprise.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ANTHONY MONACO Agent 140 GANDO DR., NEW HAVEN, CT, 06513, United States 541 New Haven Ave, Milford, CT, 06460, United States +1 203-923-6595 jamie@monacoenterprise.com 424 ANDERSON AVE, MILFORD, CT, 06460, United States

Officer

Name Role Phone E-Mail Residence address
ANTHONY MONACO Officer +1 203-923-6595 jamie@monacoenterprise.com 424 ANDERSON AVE, MILFORD, CT, 06460, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013256874 2024-12-20 2024-12-20 Interim Notice Interim Notice No data
BF-0012806691 2024-10-30 2024-10-30 Interim Notice Interim Notice No data
BF-0012340053 2024-02-14 No data Annual Report Annual Report No data
BF-0011155829 2023-01-25 No data Annual Report Annual Report No data
BF-0010201741 2022-06-08 No data Annual Report Annual Report 2022
BF-0009774727 2021-07-06 No data Annual Report Annual Report No data
0007151454 2021-02-15 No data Annual Report Annual Report 2020
0006411517 2019-02-26 No data Annual Report Annual Report 2019
0006022051 2018-01-22 No data Annual Report Annual Report 2018
0005899408 2017-08-01 No data Annual Report Annual Report 2017

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website