Monaco Trading, Inc.

Miami, FL

Florida

Registered In

02/28/2001

Incorp. Date

Company Summary

Monaco Trading, Inc. at 1120 NW 165th St, Miami, FL 33169 lists Herian Nubar of Miami, FL as the associate.

Registered In: Florida
Incorporation Date: 02/28/2001
Registration Type: Domestic
Company Type: Domestic Profit
Status: Active
EIN: 65-1086794
Email: ************@hklaw.com
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Penbe Cliff Registered Agent	1120 NW 165TH ST, MIAMI, FL 33169
Herian Nubar DIRE	1120 NW 165TH ST, MIAMI, FL 33169

1120 NW 165TH ST, MIAMI, FL 33169 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Monaco Foods

Palm Beach Gardens, FL Miami, FL

Financial Information for Monaco Trading, Inc.

Form 5500

MONACO TRADING INC

1120 NW 165th Street, Miami, FL 33169 (954) 580-4400 EIN:65-1086794 Plan Admin:Alfredo Cortes

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameMONACO TRADING INC -401K PLAN Plan #001 Participants BOY/EOY21 / 21 Assets BOY/EOY$110,860 / $107,373	2022	MONACO TRADING INC -401K PLAN - Plan #001	21 / 21	$110,860 / $107,373
2021	Plan NameMONACO TRADING INC -401K PLAN Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$90,253 / $110,860	2021	MONACO TRADING INC -401K PLAN - Plan #001	20 / 20	$90,253 / $110,860
2020	Plan NameMONACO TRADING INC -401K PLAN Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$73,580 / $90,253	2020	MONACO TRADING INC -401K PLAN - Plan #001	20 / 20	$73,580 / $90,253
2019	Plan NameMONACO TRADING INC -401K PLAN Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$50,053 / $73,580	2019	MONACO TRADING INC -401K PLAN - Plan #001	20 / 20	$50,053 / $73,580

Benefit & Retirement Plans based on Form 5500.

PPP Loans

MONACO TRADING INC.

1120 NW 165th St, Miami, FL 33169-5827 Industry:General Line Grocery Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2021	Approved$92,232 Forgiven$92,465 LenderOcean Bank Jobs7	04/15/2021	$92,232	$92,465	Ocean Bank	7
04/28/2020	Approved$110,000 Forgiven$110,744 LenderOcean Bank Jobs9	04/28/2020	$110,000	$110,744	Ocean Bank	9

PPP Loans based on Paycheck Protection Program.

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Address Match:1120 Nw 165th St Miami, FL

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Person/City Match:Penbe Cliff - Miami, FL

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Person/City Match:Herian Nubar - Miami, FL

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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