| Entity Name: | MONEYTRAIL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYTRAIL INVESTMENT 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: | 26 Apr 2022 (3 years ago) |
| Document Number: | L22000197486 |
| FEI/EIN Number |
882415510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 46 ST, MIAMI LAKES, FL, 33142, US |
| Mail Address: | 3785 NW 46 ST, MIAMI LAKES, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA HANSEL | Authorized Member | 3785 NW 46 ST, MIAMI, FL, 33142 |
| RODRIGUEZ YANIRA | Authorized Member | 16425 DUNOON CT, MIAMI LAKES, FL, 33014 |
| LOZADA HANSEL | Agent | 16425 DUNOON CT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 3785 NW 46 ST, MIAMI LAKES, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 3785 NW 46 ST, MIAMI LAKES, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-08 |
| Florida Limited Liability | 2022-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
