Entity Name: | MONETA TOUCH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONETA TOUCH, 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: | 02 Sep 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L14000136531 |
Address: | 3363 NE 163RD STREET, SUITE 707, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 3363 NE 163RD STREET, SUITE 707, NORTH MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POLUKAZAKOVA VICTORIA | Managing Member | 3363 NE 163 ST, SUITE 707, NORTH MIAMI BEACH, FL, 33160 |
MONETA GROUP, INC. | Agent | - |
MONETA GROUP, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State