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MONETA, LLC

Company Details

Entity Name: MONETA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Feb 2014 (11 years ago)
Document Number: L08000070748
FEI/EIN Number 263390740
Address: 1450 Brickell Bay Drive, MIAMI, FL, 33131, US
Mail Address: 1450 Brickell Bay Drive, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARQUES GERALDO Agent 1450 Brickell Bay Drive, MIAMI, FL, 33131

Manager

Name Role Address
MARQUES GERALDO Manager 1450 Brickell Bay Drive, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 1450 Brickell Bay Drive, 1509, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-02-04 1450 Brickell Bay Drive, 1509, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 1450 Brickell Bay Drive, 1509, MIAMI, FL 33131 No data
LC AMENDMENT 2014-02-26 No data No data
REGISTERED AGENT NAME CHANGED 2009-02-05 MARQUES, GERALDO No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State