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MGMONEY INVESTMENTS LLC - Florida Company Profile

Company Details

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

MGMONEY 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: 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: 22 Apr 2024 (a year ago)
Document Number: L24000188246
Address: 1881 79ST CSWY., APT. 1602, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1881 79ST CSWY., APT. 1602, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ALFREDO L Authorized Member 1881 79ST CSWY., APT. 1602, NORTH BAY VILLAGE, FL, 33141
MONTERO VANESSA M Authorized Member 1881 79ST CSWY., APT. 1602, NORTH BAY VILLAGE, FL, 33141
MONTERO ALFREDO L Agent 1881 79ST CSWY., APT. 1602, NORTH BAY VILLAGE, FL, 33141

Documents

Name Date
Florida Limited Liability 2024-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State