| Entity Name: | MOENIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOENIO, 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: | 22 Apr 2016 (9 years ago) |
| Document Number: | L16000079499 |
| FEI/EIN Number |
32-0494322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Venera Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 1501 Venera Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neal Kevin | Manager | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| NEAL KEVIN | Agent | 1501 Venera Avenue, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000136785 | MOENIO TRUST AND INVESTMENT PROCTOR SERVICES | EXPIRED | 2018-12-28 | 2023-12-31 | - | 2121 NW 2ND AVENUE, SUITE 202, MIAMI, FL, 33127 |
| G16000047654 | MOENIO | ACTIVE | 2016-05-11 | 2026-12-31 | - | 2121 NW 2ND AVENUE, SUITE 202, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1501 Venera Avenue, Suite 200, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1501 Venera Avenue, Suite 200, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1501 Venera Avenue, Suite 200, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8677177705 | 2020-05-01 | 0455 | PPP | 2121 NW 2nd Avenue Suite 202, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8582338502 | 2021-03-10 | 0455 | PPS | 2121 NW 2nd Ave Ste 2020, Miami, FL, 33127-4827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
