| Entity Name: | MONACO INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 12 Aug 1999 (Companies founded in August 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 (Companies in New Haven, 06513) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jamie@monacoenterprise.com |
| Name | Role | Business address | Mailing address | Phone | 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 |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ANTHONY MONACO | Officer | No data | +1 203-923-6595 | jamie@monacoenterprise.com | 424 ANDERSON AVE, MILFORD, CT, 06460, United States |
| LORI JENSEN | Officer | 541 New Haven Ave, Milford, CT, 06460, United States | No data | No data | 541 New Haven Ave, Milford, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 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 |
| 0005667049 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
