Monetta Trust & Investment Societas, LLC
Archived Record North Miami, FL
Monetta Trust & Investment Societas, LLC Overview
Monetta Trust & Investment Societas, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Wednesday, October 13, 2010 , according to public records filed with Florida Department of State.
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Monetta Trust & Investment Societas, LLC
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Key People
Who own Monetta Trust & Investment Societas, LLC
| Name | |
|---|---|
| Pablo A. De Cuba 7 |
Manager
|
| Ana L. Fernandez 5 |
Manager
|
| Jorge Braceras |
Manager
|
| Ismari Ruiz |
Manager
|
Companies for Monetta Trust & Investment Societas, LLC
Monetta Trust & Investment Societas, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Monetta Holding Societas, LLC |
Inactive
|
2
|
Manager
|
| Monetta Strategic Financial, LLC,LLC |
Inactive
|
Manager
|
Other Companies for Monetta Trust & Investment Societas, LLC
Monetta Trust & Investment Societas, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Monetta Global Capital, LLC |
Inactive
|
2
|
Manager
|
Known Addresses for Monetta Trust & Investment Societas, LLC
Corporate Filings for Monetta Trust & Investment Societas, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L10000106722 |
| Date Filed: | Wednesday, October 13, 2010 |
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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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4
Known Addresses
Wiki
1
Corporate Records
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