| Entity Name: | MONETA JV 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETA JV 1, 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: | 02 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L14000136532 |
| FEI/EIN Number |
47-1829961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 57 CT BLDG 700, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 700 NW 57 CT BLDG 700, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zivenko Sergey | Auth | 12000 Biscayne Blvd,, Miami, FL, 33181 |
| ZIVENKO SERGEY | Agent | 12000 Biscayne Blvd,, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 700 NW 57 CT BLDG 700, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 700 NW 57 CT BLDG 700, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 700 NW 57 CT BLDG 700, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 12000 Biscayne Blvd,, Ste 220, Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | ZIVENKO, SERGEY | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-08-07 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
