| Entity Name: | MONEDA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000090741 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 463 SW 28 ROAD, MIAMI, FL 33129 |
| Mail Address: | 463 SW 28 ROAD, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES, ALAIN J | Agent | 341 MALAGA AVENUE, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PERROTTI, STEVEN D | Managing Member | 463 SW 28 ROAD, MIAMI, FL 33129 |
| GARCIA, JOSE JR | Managing Member | 3922 SW 60 AVENUE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
