| Entity Name: | MONEDA ENTERPRISE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEDA ENTERPRISE 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: | 19 Jan 2023 (2 years ago) |
| Document Number: | L23000036917 |
| FEI/EIN Number |
92-2001305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 Main St., NEW PORT RICHEY, FL, 34656, US |
| Mail Address: | P.O. BOX 1983, NEW PORT RICHEY, FL, 34656, US |
| ZIP code: | 34656 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO IVETTE I | Manager | 7650 CHERRYTREE LN., NEW PORT RICHEY, FL, 34653 |
| MONTALVO ANABELLE J | Authorized Member | 7650 CHERRYTREE LN., NEW PORT RICHEY, FL, 34653 |
| MONTALVO EDDIE C | Authorized Member | 7650 CHERRYTREE LN., NEW PORT RICHEY, FL, 34653 |
| INSIGNARES ROCIO | Agent | 15482 SW 112TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 6550 Main St., Apt 1983, NEW PORT RICHEY, FL 34656 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 6550 Main St., Apt 1983, NEW PORT RICHEY, FL 34656 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
