| Entity Name: | MONETTA TRUST & INVESTMENT SOCIETAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETTA TRUST & INVESTMENT SOCIETAS, 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000106722 |
| FEI/EIN Number |
274628900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 Ave., MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 Ave., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CUBA PABLO A | Manager | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| FERNANDEZ ANA L | Manager | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| FERNANDEZ ANA L | Agent | 2423 SW 147 Ave., MIAMI, FL, 33185 |
| MONETTA HOLDING SOCIETAS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 2423 SW 147 Ave., No. 157, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | FERNANDEZ, ANA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-02-23 |
| Florida Limited Liability | 2010-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
