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MONEDGE LLC - Florida Company Profile

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Company Details

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

MONEDGE 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: 12 Oct 2020 (5 years ago)
Document Number: L20000323109
FEI/EIN Number 85-3592056

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

Address: 16120 SW 98th Ct, Miami, FL, 33157, US
Mail Address: 16120 SW 98th Ct, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ ARIEL Manager 16120 SW 98th Ct, Miami, FL, 33157
VELAZQUEZ ARIEL Agent 16120 SW 98th Ct, Miami, FL, 33157

Legal Entity Identifier

LEI Number:
254900VNFNCZ068UFV22

Registration Details:

Initial Registration Date:
2021-03-22
Next Renewal Date:
2023-03-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 16120 SW 98th Ct, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-03-11 16120 SW 98th Ct, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 16120 SW 98th Ct, Miami, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-10-12

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Date of last update: 03 Jul 2025

Sources: Florida Department of State