| Entity Name: | MONEYX INVESTMENT FUND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYX INVESTMENT FUND I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | L14000134466 |
| FEI/EIN Number |
47-1705204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 WESTON ROAD, Weston, FL, 33331, US |
| Mail Address: | 4581 WESTON ROAD, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Carlos | Agent | 401 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| MONEYX FUND I MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4581 WESTON ROAD, Suite 339, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4581 WESTON ROAD, Suite 339, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Reyes, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 401 EAST LAS OLAS BLVD., SUITE 1000, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
