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THE MONEYNISTA LLC - Florida Company Profile

Company Details

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

THE MONEYNISTA 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: 29 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L22000086008
FEI/EIN Number 86-1379352

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

Address: 13786 JOMATT LOOP, WINTER GARDEN, FL, 34787, US
Mail Address: 13786 JOMATT LOOP, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERELA NATASHA Authorized Member 13786 JOMATT LOOP, WINTER GARDEN, FL, 34787
VERELA NATASHA Manager 13786 JOMATT LOOP, WINTER GARDEN, FL, 34787
VERELA NATASHA Agent 13786 JOMATT LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000224045

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
Florida Limited Liability 2021-12-29

Date of last update: 03 May 2025

Sources: Florida Department of State