| Entity Name: | MONETA EXPORT IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETA EXPORT IMPORT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Aug 2016 (9 years ago) |
| Document Number: | L07000121199 |
| FEI/EIN Number |
261516943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 NW 13th street, Fort Lauderdale, FL, 33311, US |
| Mail Address: | 943 NW 13th street, Fort Lauderdale, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVATH SZABOLCS T | Auth | 2427 NW 9th Ter, Wilton Manors, FL, 33311 |
| NEMETH ATTILA J | Auth | 943 NW 13th street, Fort Lauderdale, FL, 33311 |
| NEMETH ATTILA J | Agent | 943 NW 13th street, Fort Lauderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 943 NW 13th street, Fort Lauderdale, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 943 NW 13th street, Fort Lauderdale, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 943 NW 13th street, Fort Lauderdale, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | NEMETH, ATTILA J | - |
| REINSTATEMENT | 2016-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-12-15 | - | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| REINSTATEMENT | 2010-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000158349 | ACTIVE | 1000000883173 | BROWARD | 2021-04-01 | 2031-04-07 | $ 826.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-13 |
| REINSTATEMENT | 2016-08-27 |
| DEBIT MEMO# 017659-C | 2015-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
