| Entity Name: | MONEY VEER CAPITAL, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY VEER CAPITAL, "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 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | L17000195698 |
| FEI/EIN Number |
822874061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 SE 26 TER, HOMESTEAD, FL, 33035, US |
| Mail Address: | 1308 SE 26 TER, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIZALDE SANTIAGO | President | 1308 SE 26 TER, Homestead, FL, 33035 |
| MERIZALDE SANTIAGO | Secretary | 1308 SE 26 TER, Homestead, FL, 33035 |
| MERIZALDE SANTIAGO | Treasurer | 1308 SE 26 TER, Homestead, FL, 33035 |
| MERIZALDE SANTIAGO | Director | 1308 SE 26 TER, Homestead, FL, 33035 |
| MERIZALDE SANTIAGO | Agent | 1308 SE 26 TERRACE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | MERIZALDE, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1308 SE 26 TERRACE, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1308 SE 26 TER, HOMESTEAD, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 1308 SE 26 TER, HOMESTEAD, FL 33035 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-10 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-04-14 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
