| Entity Name: | MONEDERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEDERO HOLDINGS, 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: | 20 Oct 2016 (8 years ago) |
| Document Number: | L16000194084 |
| FEI/EIN Number |
32-0510023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MISTIC POINTE DR., 2013, AVENTURA, FL, 33180 |
| Mail Address: | 3530 MISTIC POINTE DR., 2013, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTINI ADRIAN ESR. | Manager | 3530 MISTIC POINTE DR. APT 2013, AVENTURA, FL, 33180 |
| CORDUNER SILVIA EMRS. | Manager | 3530 MISTIC POINTE DR. APT 2013, AVENTURA, FL, 33180 |
| FANTINI ADRIAN | Agent | 3530 MISTIC POINTE DR., AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
