| Entity Name: | MONEZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEZA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000088778 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065, US |
| Mail Address: | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATUM RAYMOND J | Manager | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065 |
| SPRATLEY STEPHEN | Manager | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065 |
| FOSTER DAVID | Manager | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065 |
| TATUM RAYMOND J | Agent | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 151 COLLEGE DRIVE SUITE 17, ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-19 |
| Florida Limited Liability | 2009-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
