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MONETARY GAINS LLC - Florida Company Profile

Company Details

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

MONETARY GAINS 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: 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: 26 Feb 2020 (5 years ago)
Document Number: L20000063849
FEI/EIN Number 87-3610624

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

Address: 2940 SW 85TH WAY, DAVIE, FL, 33328, US
Mail Address: 2940 SW 85TH WAY, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATAL DAVID Manager 2940 SW 85TH WAY, DAVIE, FL, 33328
Natal Jessica Chief Executive Officer 2940 SW 85TH WAY, DAVIE, FL, 33328
NATAL JESSICA Agent 2940 SW 85TH WAY, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 2940 SW 85TH WAY, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2024-03-01 2940 SW 85TH WAY, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 2940 SW 85TH WAY, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-09
Florida Limited Liability 2020-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State