| Entity Name: | MONETA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETA INVESTMENTS, 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: | 27 Dec 2017 (7 years ago) |
| Document Number: | L17000263047 |
| FEI/EIN Number |
82-3835141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 S Ocean Dr., Apt. 902, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1880 S Ocean Dr., Apt. 902, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA DIEGO O | Managing Member | 1880 S Ocean Dr., Hallandale Beach, FL, 33009 |
| ECHEVERRIA DIEGO O | Agent | 1880 S Ocean Dr., Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 1880 S Ocean Dr., Apt. 902, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 1880 S Ocean Dr., Apt. 902, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 1880 S Ocean Dr., Apt. 902, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
