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MONED INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MONED INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONED INVESTMENTS 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: 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: 02 Jun 2022 (3 years ago)
Date of dissolution: 16 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2023 (2 years ago)
Document Number: L22000253224
Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786, ES
Mail Address: 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786, ES
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA MONICA Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
AHUMADA EDUARDO Manager 9100 CONROY WINDERMERE RD, 200, WINDERMERE, FL, 34786
BAEZA GONZALO Agent 9100 CONROY WINDERMERE RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-16
Florida Limited Liability 2022-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State