| Entity Name: | MONEDA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | L17000101883 |
| FEI/EIN Number | 821525705 |
| Address: | 13200 SW 42ND STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 13200 SW 42ND STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATON JULIO CJR | Agent | 13200 SW 42ND STREET, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GATON JULIO C | Manager | 13200 SW 42ND STREET, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000067540 | THE PROPERTY FLIP | EXPIRED | 2017-06-19 | 2022-12-31 | No data | 11522 NW 20TH COURT, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-12-11 | GATON, JULIO C, JR | No data |
| REINSTATEMENT | 2018-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-27 | 13200 SW 42ND STREET, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-27 | 13200 SW 42ND STREET, MIRAMAR, FL 33027 | No data |
| LC AMENDMENT | 2018-08-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 13200 SW 42ND STREET, MIRAMAR, FL 33027 | No data |
| LC STMNT OF RA/RO CHG | 2018-06-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-29 |
| REINSTATEMENT | 2018-12-11 |
| LC Amendment | 2018-08-23 |
| CORLCRACHG | 2018-06-04 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
