| Entity Name: | MONETA FERRIGNO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETA FERRIGNO 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: | 24 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | L22000044030 |
| FEI/EIN Number |
88-1084554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6071 CASON WAY, LAKELAND, FL, 33812, US |
| Mail Address: | 6071 CASON WAY, LAKELAND, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VALDES LORETTA | Manager | 6071 CASON WAY, LAKELAND, FL, 33812 |
| MEDINA LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-31 | MEDINA LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-31 | 425 S. FLORIDA AVENUE, SUITE 101, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amended and Restated Art | 2023-05-31 |
| ANNUAL REPORT | 2023-03-31 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
