| Entity Name: | BAIRES MONEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAIRES MONEX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2021 (3 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L21000478662 |
| Address: | 5537 SHELDON RD, SUITE E, TAMPA, FL, 33615, US |
| Mail Address: | 5537 SHELDON RD, SUITE E, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ARIEL | Member | 5537 SHELDON RD SUITE E, TAMPA, FL, 33615 |
| CAREGNATO AMINA | Member | 5537 SHELDON RD SUITE E, TAMPA, FL, 33615 |
| VALLINA MARIA | Manager | 5537 SHELDON RD SUITE E, TAMPA, FL, 33615 |
| VALLINA AND DAUGHTERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| Florida Limited Liability | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
