| Entity Name: | MONEY VEER CAPITAL, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | L17000195698 |
| FEI/EIN Number | 82-2874061 |
| Address: | 1308 SE 26 TER, HOMESTEAD, FL 33035 |
| Mail Address: | 1308 SE 26 TER, HOMESTEAD, FL 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIZALDE, SANTIAGO | Agent | 1308 SE 26 TERRACE, HOMESTEAD, FL 33035 |
| Name | Role | Address |
|---|---|---|
| MERIZALDE, SANTIAGO | President | 1308 SE 26 TER, Homestead, FL 33035 |
| Name | Role | Address |
|---|---|---|
| MERIZALDE, SANTIAGO | Secretary | 1308 SE 26 TER, Homestead, FL 33035 |
| Name | Role | Address |
|---|---|---|
| MERIZALDE, SANTIAGO | Treasurer | 1308 SE 26 TER, Homestead, FL 33035 |
| Name | Role | Address |
|---|---|---|
| MERIZALDE, SANTIAGO | Director | 1308 SE 26 TER, Homestead, FL 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | MERIZALDE, SANTIAGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1308 SE 26 TERRACE, HOMESTEAD, FL 33035 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1308 SE 26 TER, HOMESTEAD, FL 33035 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 1308 SE 26 TER, HOMESTEAD, FL 33035 | No data |
| REINSTATEMENT | 2019-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
