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MONACO LAW LLC

Branch

Company Details

Entity Name: MONACO LAW LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 19 Jan 2005
Branch of: MONACO LAW LLC, FLORIDA (Company Number L11000145447)
Business ALEI: 0808031
Annual report due: 31 Mar 2013
Business address: 141 NE 10TH AVENUE, UNIT 24A 141 NE 10TH AVENUE, UNIT 24A 141 NE 10TH AVENUE, UNIT 24A, HALLANDALE BEACH, FL, 33009
Mailing address: 141 NE 10TH AVENUE, UNIT 24A 141 NE 10TH AVENUE, UNIT 24A, HALLANDALE BEACH, FL, 33009
Place of Formation: FLORIDA
E-Mail: Lindanealemonaco@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONACO LAW,LLC 401K PROFIT SHARING PLAN 2011 202185839 2012-10-11 MONACO LAW, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2034663331
Plan sponsor’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 202185839
Plan administrator’s name MONACO LAW, LLC
Plan administrator’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034663331

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature
MONACO LAW,LLC 401K PROFIT SHARING PLAN 2010 202185839 2011-10-07 MONACO LAW, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2034663331
Plan sponsor’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 202185839
Plan administrator’s name MONACO LAW, LLC
Plan administrator’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034663331

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature
MONACO LAW,LLC 401K PROFIT SHARING PLAN 2009 202185839 2010-07-16 MONACO LAW, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2034663331
Plan sponsor’s mailing address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512
Plan sponsor’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512

Plan administrator’s name and address

Administrator’s EIN 202185839
Plan administrator’s name MONACO LAW, LLC
Plan administrator’s address 98 HEMINGWAY AVENUE, EAST HAVEN, CT, 06512
Administrator’s telephone number 2034663331

Number of participants as of the end of the plan year

Active participants 1
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing LINDA N. MONACO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
LINDA N. MONACO Agent 1499 W PALMETTO PARK RD # 300, BOCA RATON, FL, 33486, United States Lindanealemonaco@gmail.com 141 NE 10TH AVENUE, UNIT 24A, HALLANDALE BEACH, FL, 33009, United States

Officer

Name Role Business address Residence address
LINDA NEALE MONACO Officer 141 NE 10TH AVENUE, UNIT 24A, 141 NE 10TH AVENUE, UNIT 24A, HALLANDALE BEACH, FL, 33009, United States 141 NE 10TH AVENUE, UNIT 24A, 141 NE 10TH AVENUE, UNIT 24A, HALLANDALE BEACH, FL, 33009, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011031203 2022-10-11 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010670260 2022-07-07 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004492863 2011-12-29 No data Change of Agent Address Agent Address Change No data
0004492861 2011-12-29 No data Annual Report Annual Report 2012
0004318240 2011-02-10 No data Annual Report Annual Report 2011
0004102420 2010-02-09 No data Annual Report Annual Report 2010
0003852114 2009-01-26 No data Annual Report Annual Report 2009
0003774707 2008-09-15 No data Designation Of Address Designation Of Address No data
0003774708 2008-09-15 No data Change of Agent Address Agent Address Change No data
0003619052 2008-01-30 No data Annual Report Annual Report 2008

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website