Moneta Group, LLC Overview
Moneta Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 3, 2013 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Moneta Group, LLC
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Key People
Who own Moneta Group, LLC
| Name | |
|---|---|
| Gene Diederich 1 |
Manager
|
| Daniel West |
Manager
|
| Donald T. Kukla |
Manager
|
| James Blair |
Manager
|
| Tim Halls |
Manager
|
| Logan Finerty |
Manager
|
| Keith Bowles |
Manager
|
| Michael Carpenter |
Manager
|
| Travis Freeman |
Manager
|
| Eric Kittner |
Manager
|
| Diane Compardo |
Manager
|
| Mark Hefferman |
Manager
|
| Corey E. Then 1 |
|
Showing 8 records out of 13
Other Companies for Moneta Group, LLC
Moneta Group, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moneta Group Investment Advisors, LLC |
Active
|
2020 |
2
|
Manager
|
Corporate Filings for Moneta Group, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801778129 |
| Date Filed: | Friday, May 3, 2013 |
| Registered Agent | Nrai |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000007009 |
| Date Filed: | Wednesday, August 12, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/3/2013 | Application for Registration | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records