| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VNFNCZ068UFV22 | L20000323109 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Velazquez, Ariel, 1250 NE 125th St, Apt 404, North Miami, US-FL, US, 33161 |
| Headquarters | 1250 NE 125th St, Apt 404, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2021-03-22 |
| Last Update | 2023-03-22 |
| Status | LAPSED |
| Next Renewal | 2023-03-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000323109 |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ ARIEL | Manager | 16120 SW 98th Ct, Miami, FL, 33157 |
| VELAZQUEZ ARIEL | Agent | 16120 SW 98th Ct, Miami, FL, 33157 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
