| Entity Name: | MONETARIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Sep 2021 (4 years ago) |
| Branch of: | MONETARIA LLC, NEW YORK (Company Number 5789894) |
| Document Number: | M21000012134 |
| FEI/EIN Number |
852002447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005, US |
| Mail Address: | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| AINSWORTH LEVI | Member | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005 |
| GORKIN YESHAYA | Member | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005 |
| KELLER JAY | Member | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005 |
| ROITBLAT DAVID | Member | 40 Wall Street, Suite 2504, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-04 | 40 Wall Street, Suite 2504, NEW YORK, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-04 | 40 Wall Street, Suite 2504, NEW YORK, NY 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-31 |
| Foreign Limited | 2021-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
