| Entity Name: | MONEUCARO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEUCARO 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: | 30 Aug 2019 (6 years ago) |
| Document Number: | L19000222455 |
| FEI/EIN Number |
61-1944983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20TH ST., MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20TH ST., MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEUCARO SA DE CV | Authorized Member | RIO CHURUBUSCO 320, COLONIA DEL CARMEN, MEXICO CITY, MX, 04100 |
| COLINA ENRIQUE L. | Agent | 15390 SW 20TH ST., MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
