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MONETA FINTECH LLC - Florida Company Profile

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Company Details

Entity Name: MONETA FINTECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2024 (a year ago)
Document Number: L24000411944
FEI/EIN Number NOT APPLICABLE
Address: 601 NE 36 ST, Miami, FL, 33137, US
Mail Address: 601 NE 36 ST, Miami, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Serbia Francisco Authorized Member 601 NE 36 ST, Miami, FL, 33137
Diaz Alejandro Authorized Member 12744 Southwest 46th Lane, Miami, FL, 33175
- Agent -

Documents

Name Date
Florida Limited Liability 2024-09-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State