| Entity Name: | MONETA EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETA EQUITIES, 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: | 23 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L15000014271 |
| FEI/EIN Number |
47-2889129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7441 Wayne Avenue, Miami Beach, FL, 33141, US |
| Mail Address: | 7441 Wayne Avenue, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAKHRAMOV ROMAN | Managing Member | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| losaberidze irina | Manager | 7441 Wayne Avenue, Miami Beach, FL, 33141 |
| vakhramov roman | Agent | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 7441 Wayne Avenue, 4J, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 7441 Wayne Avenue, 4J, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 300 Kings Point Dr, apt 302, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2021-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | vakhramov, roman | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-11-23 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
