Search icon

MONEDERU LLC - Florida Company Profile

Company Details

Entity Name: MONEDERU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEDERU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Sep 2017 (7 years ago)
Date of dissolution: 29 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L17000192218
FEI/EIN Number 82-2895855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 45 SW 9th ST Suite 3507, Miami, FL, 33130, US
Mail Address: 45 SW 9th ST Suite 3507, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Quan Maria Authorized Member 45 SW 9th ST Suite 3507, Miami, FL, 33130
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058889 MONEDERU EXPIRED 2018-05-14 2023-12-31 - 45 SW 9TH ST, SUITE 3209, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 45 SW 9th ST Suite 3507, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-02-17 45 SW 9th ST Suite 3507, Miami, FL 33130 -
LC STMNT OF RA/RO CHG 2019-10-10 - -
REGISTERED AGENT NAME CHANGED 2019-10-10 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-10-10 7901 4TH ST N #300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-02-17
CORLCRACHG 2019-10-10
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-25
Florida Limited Liability 2017-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State