Southeast Monetary Funds LLC
Archived Record Orlando, FL
Southeast Monetary Funds LLC Overview
Southeast Monetary Funds LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, September 23, 2009 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Southeast Monetary Funds LLC
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Key People
Who own Southeast Monetary Funds LLC
| Name | |
|---|---|
| Ashu K. Luthra 132 |
Manager
Managing Member
|
| Sadique Jaffer 119 |
Manager
Managing Member
|
| Vijay K. Luthra 75 |
Managing Member
|
Other Companies for Southeast Monetary Funds LLC
Southeast Monetary Funds LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Toscana Funding Group LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Southeast Monetary Funds LLC
Corporate Filings for Southeast Monetary Funds LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L09000092045 |
| Date Filed: | Wednesday, September 23, 2009 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Wiki
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Corporate Records
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