| Entity Name: | 1418 MONEYMAKER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | L09000069173 |
| FEI/EIN Number | 270591491 |
| Address: | 601 NE 36TH STREET, #1112, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 36TH STREET, #1112, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECCIA JOSE V | Agent | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LECCIA JOSE VICENTE | Managing Member | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| OYON DE LECCIA LIEZNITZA | Managing Member | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-21 | 601 NE 36TH STREET, #1112, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-21 | 601 NE 36TH STREET, #1112, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-21 | LECCIA, JOSE V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-21 | 601 NE 36TH STREET, #1112, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2009-07-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
