Company Directory

Moneual USA, Inc.

Located in Brea, CA

Moneual USA, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Wednesday, January 14, 2009 according to public records filed with California Secretary of State.

People: Soo Park, Scott Park, Jennifer Ahn

Moneucaro Capital LLC

Located in Miami, FL

Moneucaro Capital LLC filed as a Florida Limited Liability in the State of Florida on Friday, August 30, 2019 and is approximately seven years old, as recorded in documents filed with Florida Department of State.


Moneuse Holdings, Inc.

Located in Coconut Creek, FL

Moneuse Holdings, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly twenty-six years ago on Friday, June 16, 2000 according to public records filed with Florida Department of State.

People: Paul Moneuse, Chris Moneuse, Lisa Moneuse
Past: Lisa Safford

Moneuse Sales Agency, Inc.

Located in Altamonte Springs, FL

Moneuse Sales Agency, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, June 24, 1981 and is approximately forty-five years old, as recorded in documents filed with Florida Department of State.

People: Paul Moneuse, Chris Moneuse, Joy Moneuse

Moneuse, Inc.

Located in Longboat Key, FL

Moneuse, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Friday, March 29, 1991 and is approximately thirty-five years old, as recorded in documents filed with Florida Department of State.

People: Chris Moneuse

Monev Consulting LLC

Monev Consulting LLC filed as a Domestic Limited Liability Company in the State of New York on Thursday, April 22, 2010 and is roughly sixteen years old, according to public records filed with New York Department of State.


Monev Enterprises, Inc.

Located in Moorpark, CA

Monev Enterprises, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed about forty-one years ago on Tuesday, February 5, 1985 as recorded in documents filed with California Secretary of State.


Monev Fashions LLC

Located in Homestead, FL

Monev Fashions LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly nine years ago on Wednesday, March 8, 2017 as recorded in documents filed with Florida Department of State.

People: Beverly Burns, Monica Ruiz

Monev LLC

Located in Las Vegas, NV

Monev LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed roughly eleven years ago on Tuesday, December 8, 2015 according to public records filed with Nevada Secretary of State.

People: Adam Patasky, Eric Meehl

Monev Marketing LLC

Located in Tampa, FL

Monev Marketing LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, August 9, 2023 and is roughly three years old, according to public records filed with Florida Department of State.


Monev Medicals LLC

Located in Livermore, CA

Monev Medicals LLC filed as a Domestic in the State of California on Thursday, June 25, 2020 and is roughly six years old, according to public records filed with California Secretary of State.

People: Prabhakar Polani
Past: Prabhakar Com

Monev Premium Company, Ltd

Located in Reno, NV

Monev Premium Company, Ltd filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately nine years ago on Tuesday, July 11, 2017 according to public records filed with Nevada Secretary of State.

People: Johnny Carter, Saul Faal

Monev Software LLC.

Located in Tampa, FL

Monev Software LLC. filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly eighteen years ago on Wednesday, December 24, 2008 according to public records filed with Florida Department of State.

Past: Justin Polk

Monev, LLC

Located in Branson, MO

Monev, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, August 18, 1999 as recorded in documents filed with Nevada Secretary of State.

People: James Kilroy

Moneva Equities LLC

Moneva Equities LLC filed as a Domestic Limited Liability Company in the State of New York on Friday, January 10, 2014 and is roughly twelve years old, as recorded in documents filed with New York Department of State.


Moneva Lp

Located in Carson City, NV

Moneva Lp filed as a Limited Partnership (ULPA) in the State of Nevada and is no longer active. This corporate entity was filed approximately seventeen years ago on Friday, May 22, 2009 as recorded in documents filed with Nevada Secretary of State.


Monevant Corp

Located in Homestead, FL

Monevant Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about nine years ago on Monday, August 28, 2017 as recorded in documents filed with Florida Department of State.

People: Carlos Castillo

Monevashia Enterprises Corp.

Located in Merrick, NY

Monevashia Enterprises Corp. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-three years ago on Wednesday, August 25, 1993 as recorded in documents filed with New York Department of State.


Monevasia Corporation

Located in Orlando, FL

Monevasia Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-six years ago on Wednesday, March 26, 1980 according to public records filed with Florida Department of State.

People: Charles Davis, Betty Ivester, Kay Ousley

Monevasia Inc.

Monevasia Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about forty-two years ago on Tuesday, June 26, 1984 as recorded in documents filed with New York Department of State.


Monevasia, Inc.

Located in New Port Richey, FL

Monevasia, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty years ago on Thursday, May 22, 1986 according to public records filed with Florida Department of State.

People: Chrisoula Pappas, John Pappas

Moneve, Inc.

Located in West Palm Beach, FL

Moneve, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-seven years ago on Thursday, November 29, 1979 as recorded in documents filed with Florida Department of State.

People: Blair Zebley

Monevo Inc

Located in Santa Monica, CA

Monevo Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 6, 2017 and is about nine years old, as recorded in documents filed with California Secretary of State.

People: David Brooks, Gregory Cox, Michael Ransom

Mone'Vu LLC

Located in Tampa, FL

Mone'Vu LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately four years ago on Monday, February 28, 2022 as recorded in documents filed with Florida Department of State.


Monew Productions, LLC

Located in Orange Park, FL

Monew Productions, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Monday, February 18, 2008 according to public records filed with Florida Department of State.

People: Almeta Monroe, Linda Newsome

Monewco, Inc.

Located in Daytona Beach, FL

Monewco, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, June 3, 1993 according to public records filed with Florida Department of State.

People: John Norton

Monex 20/20 Diversified, Inc.

Monex 20/20 Diversified, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about thirty-nine years ago on Wednesday, July 1, 1987 according to public records filed with Texas Secretary of State.


Monex 2022 LLC

Located in Virginia Beach, VA

Monex 2022 LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, January 11, 2023 and is roughly three years old, according to public records filed with Florida Department of State.

People: Zeid Ziyadeh

Monex Accounting and Computer Services, Inc.

Located in Miami, FL

Monex Accounting and Computer Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-seven years ago on Thursday, June 8, 1989 as recorded in documents filed with Florida Department of State.

People: Shaukat Ali, Maria Ali

Monex Asset Management, Inc.

Located in Houston, TX

Monex Asset Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, July 11, 2008 and is about eighteen years old, according to public records filed with Texas Secretary of State.

People: Hector Donde, Jesus Heiras, Jacobo Martinez
Past: Jorge Ramos, Jorge Ramoe, Paulina Jacoby

Monex Assurance Group, Inc.

Located in Lakeland, FL

Monex Assurance Group, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, August 6, 2014 and is roughly twelve years old, according to public records filed with Florida Department of State.


Monex Capital Markets, Inc.

Located in Miramar, FL

Monex Capital Markets, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Thursday, December 11, 2008 according to public records filed with Florida Department of State.


Monex Commodities, Inc.

Monex Commodities, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about forty-six years ago on Friday, August 1, 1980 according to public records filed with Texas Secretary of State.


Monex Corp

Located in North Miami Beach, FL

Monex Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-nine years ago on Friday, August 11, 1967 according to public records filed with Florida Department of State.

People: Milton Perlman, Richard Perlman

Monex Corp.

Monex Corp. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-seven years ago on Thursday, July 5, 1979 as recorded in documents filed with Texas Secretary of State.


Monex Corp.

Located in Houston, TX

Monex Corp. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly twenty-three years ago on Thursday, April 10, 2003 as recorded in documents filed with Texas Secretary of State.

People: Hector Donde

Monex Corp.

Monex Corp. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, March 12, 1999 according to public records filed with New York Department of State.


Monex Corporation

Located in Miami, FL

Monex Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-nine years ago on Wednesday, February 11, 1987 as recorded in documents filed with Florida Department of State.

People: Arthur Monahan, John Monahan

Monex Corporation

Located in Belleair, FL

Monex Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about twenty-nine years ago on Friday, September 26, 1997 as recorded in documents filed with Florida Department of State.

People: Wayne Smith

Monex Credit Company, A California Limited Partnership

Located in Newport Beach, CA

Monex Credit Company, A California Limited Partnership filed as a Domestic in the State of California on Tuesday, February 17, 1987 and is about thirty-nine years old, as recorded in documents filed with California Secretary of State.

People: Michael Carabini, Brian Jenkins, Tracy Maelaine

Monex Currency Deposit Corporation

Located in Newport Beach, CA

Monex Currency Deposit Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about fifty years ago on Thursday, June 10, 1976 according to public records filed with California Secretary of State.


Monex Deposit Company, A California Limited Partnership

Located in Newport Beach, CA

Monex Deposit Company, A California Limited Partnership filed as a Domestic in the State of California on Tuesday, February 17, 1987 and is about thirty-nine years old, as recorded in documents filed with California Secretary of State.

People: Michael Carabini, John Cornyn, Louis Carabini
Past: William Nelles

Monex Deposit Corporation

Located in Newport Beach, CA

Monex Deposit Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-one years ago on Thursday, June 27, 1985 according to public records filed with California Secretary of State.

People: Kimbrough Bassett

Monex Equity Ltd.

Located in Jamaica, NY

Monex Equity Ltd. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about thirty-nine years ago on Monday, August 31, 1987 according to public records filed with New York Department of State.

People: Glen Baichshi

Monex Financial Corporation

Located in Miami, FL

Monex Financial Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-four years ago on Tuesday, March 16, 1982 according to public records filed with Florida Department of State.

People: Jose Daccarett, Laura Char-Daccarett

Monex Financial Corporation

Monex Financial Corporation filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about seventy-six years ago on Friday, April 14, 1950 according to public records filed with Texas Secretary of State.


Monex Financial Corporation

Located in Newport Beach, CA

Monex Financial Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-eight years ago on Friday, August 16, 1968 as recorded in documents filed with California Secretary of State.

People: Kimbrough Bassett

Monex Foreign Currency Exchange, Inc.

Monex Foreign Currency Exchange, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, September 25, 1998 according to public records filed with Nevada Secretary of State.


Monex Funding, Inc.

Located in San Ramon, CA

Monex Funding, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, January 7, 2003 as recorded in documents filed with California Secretary of State.

People: Allison Low

Monex Group Inc.

Monex Group Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-six years ago on Friday, December 12, 1980 as recorded in documents filed with New York Department of State.


Monex House Incorporated

Located in San Rafael, CA

Monex House Incorporated filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly forty-seven years ago on Monday, June 11, 1979 as recorded in documents filed with California Secretary of State.

People: Robert Dawson

Monex Inc.

Located in San Jose, CA

Monex Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about thirteen years ago on Tuesday, January 15, 2013 according to public records filed with California Secretary of State.

People: Walter Reichl

Monex Incorporated

Located in Orlando, FL

Monex Incorporated filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, April 24, 1997 as recorded in documents filed with Nevada Secretary of State.

People: Judson McCulloch, Michelle McCulloch

Monex International Deposit Corporation

Located in Newport Beach, CA

Monex International Deposit Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about fifty-one years ago on Wednesday, November 12, 1975 as recorded in documents filed with California Secretary of State.

People: Louis Carabini

Monex International Inc

Located in Carson City, NV

Monex International Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed roughly twenty years ago on Thursday, June 22, 2006 as recorded in documents filed with Nevada Secretary of State.

People: Richard Koenig, R. Spychalski

Monex International Inc.

Located in Miramar, FL

Monex International Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, January 28, 2003 and is approximately twenty-three years old, according to public records filed with Florida Department of State.

People: Julian Moncrieffe
Past: Gavaskor Moncrieffe

Monex International Ltd.

Located in Brentwood, NY

Monex International Ltd. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-two years ago on Wednesday, February 29, 1984 according to public records filed with New York Department of State.


Monex International, Corp.

Located in Miami, FL

Monex International, Corp. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-six years ago on Tuesday, February 19, 1980 according to public records filed with Florida Department of State.

People: Humberto Allegue

Monex International, Inc.

Monex International, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about thirty-seven years ago on Thursday, February 9, 1989 as recorded in documents filed with Texas Secretary of State.


Monex International, Ltd.

Located in Newport Beach, CA

Monex International, Ltd. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifty-two years ago on Thursday, August 22, 1974 according to public records filed with Florida Department of State.

People: Louise Carabini, Manila Furr, Nel Chamberlein

Monex International, Ltd.

Monex International, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly fifty-three years ago on Monday, April 9, 1973 according to public records filed with Texas Secretary of State.


Monex International, Ltd.

Located in Irvine, CA

Monex International, Ltd. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about fifty-five years ago on Friday, June 25, 1971 as recorded in documents filed with California Secretary of State.

People: Louis Carabini

Monex Investamatic Corporation

Located in Newport Beach, CA

Monex Investamatic Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-one years ago on Thursday, October 16, 1975 as recorded in documents filed with California Secretary of State.


Monex Investment Partners, LLC

Located in West Palm Beach, FL

Monex Investment Partners, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly twenty years ago on Monday, October 16, 2006 as recorded in documents filed with Florida Department of State.

People: Richard Bass, Glenn Bidwell

Monex Investments, Inc

Located in Van Nuys, CA

Monex Investments, Inc filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Friday, March 26, 2004 according to public records filed with California Secretary of State.

People: Alex Gailis

Monex Land Development Corporation

Located in Lakewood, CA

Monex Land Development Corporation filed as a Articles of Incorporation in the State of California on Friday, January 10, 1986 and is roughly forty years old, as recorded in documents filed with California Secretary of State.

People: Greg Randle
Past: Derek Scott

Monex Logistics LLC

Located in Oakland, CA

Monex Logistics LLC filed as a Articles of Incorporation in the State of California on Tuesday, May 18, 2021 and is approximately five years old, according to public records filed with California Secretary of State.


Monex Market International Corp

Located in Pembroke Pines, FL

Monex Market International Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about twenty-two years ago on Thursday, July 29, 2004 as recorded in documents filed with Florida Department of State.

People: Cleobulo Renteria, Zobeida Renteria

Monex Metals, Inc.

Located in Miami, FL

Monex Metals, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about fifty-one years ago on Thursday, February 13, 1975 according to public records filed with Florida Department of State.

People: Milton Perlman, George Talianoff, Phyllis Turner

Monex Mining, Inc.

Located in Evergreen, CO

Monex Mining, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-three years ago on Wednesday, March 23, 1983 according to public records filed with California Secretary of State.


Monex Money Transmitters, Inc.

Located in Jericho, NY

Monex Money Transmitters, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly thirty-four years ago on Tuesday, February 25, 1992 according to public records filed with New York Department of State.

People: Michele Lally

Monex Place Wellness, Inc.

Located in Santa Ana, CA

Monex Place Wellness, Inc. filed as a Articles of Incorporation in the State of California on Monday, January 12, 2015 and is roughly eleven years old, as recorded in documents filed with California Secretary of State.

People: Joseph Martin

Monex Processing Inc

Located in Glendale, CA

Monex Processing Inc filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifteen years ago on Wednesday, July 27, 2011 as recorded in documents filed with California Secretary of State.

People: Zograb Gyunashyan, Gevorg Avunjian

Monex Properties, LLC

Located in Coral Gables, FL

Monex Properties, LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, January 15, 2002 and is roughly twenty-four years old, according to public records filed with Florida Department of State.

Past: Laura Char

Monex Rare Coins, LLC

Located in Laguna Beach, CA

Monex Rare Coins, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about twenty-nine years ago on Thursday, October 2, 1997 according to public records filed with California Secretary of State.

People: Michael Carabini, Steven Contursi

Monex Resources, Inc.

Located in Atlanta, GA

Monex Resources, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly fifty-two years ago on Monday, February 18, 1974 according to public records filed with Florida Department of State.

People: Ernie McLean, Bob Kepford, William Barrow

Monex Resources, Inc.

Monex Resources, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about forty-eight years ago on Friday, April 14, 1978 as recorded in documents filed with Texas Secretary of State.


Monex Securities, Inc.

Located in Houston, TX

Monex Securities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 10, 1994 and is roughly thirty-two years old, as recorded in documents filed with Texas Secretary of State.

People: Hector Lagos, Jesus Heiras, Jorge Landero
Past: Manuel Ballesteros, Jorge Ibarra, Arturo Aceves

Monex Service, Inc.

Monex Service, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly thirty-seven years ago on Thursday, February 2, 1989 according to public records filed with Texas Secretary of State.


Monex Store LLC

Located in Saint Petersburg, FL

Monex Store LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly three years ago on Thursday, July 13, 2023 as recorded in documents filed with Florida Department of State.

People: Sajid Abdullah

Monex Telegraph Co.

Located in San Juan Capistrano, CA

Monex Telegraph Co. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly thirty-nine years ago on Tuesday, January 20, 1987 according to public records filed with California Secretary of State.

People: Lagos Hector
Past: Hector Lagos

Monex Texas Investment of Texas LLC

Located in McCamey, TX

Monex Texas Investment of Texas LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, April 25, 2013 and is roughly thirteen years old, according to public records filed with Texas Secretary of State.

People: Ricky Shuler, Daniel Sanchez, Nicky Molina

Monex Trading Co., Ltd.

Located in Reno, NV

Monex Trading Co., Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed about fifty-five years ago on Tuesday, May 18, 1971 according to public records filed with California Secretary of State.


Monex Trading Corporation

Located in Newport Beach, CA

Monex Trading Corporation filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty years ago on Thursday, March 25, 1976 according to public records filed with California Secretary of State.

People: Louis Carabini

Monex U.S.A. Ltd.

Located in New York, NY

Monex U.S.A. Ltd. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about twenty-eight years ago on Monday, August 10, 1998 according to public records filed with New York Department of State.


Monex USA Corp.

Monex USA Corp. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately sixteen years ago on Tuesday, September 7, 2010 as recorded in documents filed with New York Department of State.


Monex USA, Inc.

Located in Rowland Heights, CA

Monex USA, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly nineteen years ago on Tuesday, January 16, 2007 according to public records filed with California Secretary of State.

People: Ho Kil

Monex, Del Cristo & Company, Inc.

Located in Boca Raton, FL

Monex, Del Cristo & Company, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly forty-three years ago on Friday, March 4, 1983 as recorded in documents filed with Florida Department of State.

People: Albert Jansenson, Raul Del Cristo

Monex, Inc.

Located in Washington, DC

Monex, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 29, 2006 and is roughly twenty years old, according to public records filed with Texas Secretary of State.

People: Hector Donde, Hector Lagos, Juan Carriedo
Past: Daniel Wellington, Wellington Daniel, Glenn Kerr

Monex, Inc.

Located in Miami, FL

Monex, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-three years ago on Thursday, April 22, 1993 as recorded in documents filed with Florida Department of State.

People: Libardo Home

Monex, Inc.

Monex, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed roughly forty-seven years ago on Tuesday, January 23, 1979 as recorded in documents filed with Texas Secretary of State.


Monex, Inc.

Monex, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Thursday, April 4, 1985 according to public records filed with Texas Secretary of State.


Monex, Inc.

Located in Dallas, TX

Monex, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-five years ago on Monday, July 15, 1991 as recorded in documents filed with Texas Secretary of State.

People: Mona Kandalaft

Monex, Inc.

Located in Houston, TX

Monex, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 16, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.

People: Amber Chagani, Karim Shah, Roeilla Kasimbhai
Past: Ameer Chagani, Rozilla Kasimbhai

Monex, Inc.

Monex, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed roughly fifty-six years ago on Monday, August 17, 1970 according to public records filed with New York Department of State.


Monexa LLC

Located in San Mateo, CA

Monexa LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed about ten years ago on Thursday, May 5, 2016 as recorded in documents filed with California Secretary of State.


Monexcel, Inc.

Located in Richmond, CA

Monexcel, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly twenty-one years ago on Wednesday, May 25, 2005 as recorded in documents filed with California Secretary of State.

People: Pui Kwok
Past: Joseph Kwok

Monexco Enterprises, Inc.

Located in Hollywood, FL

Monexco Enterprises, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-nine years ago on Thursday, September 22, 1977 as recorded in documents filed with Florida Department of State.

People: Sydney Suite, Anthony Chin-Quee

Monexco Operating Company

Located in Dallas, TX

Monexco Operating Company filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 21, 1990 and is roughly thirty-six years old, as recorded in documents filed with Texas Secretary of State.

People: Don Montgomery, Thanh Nguiem
Past: Lee Schneider

Monexco, Inc.

Located in Houston, TX

Monexco, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Wednesday, December 19, 1990 according to public records filed with Texas Secretary of State.

People: Dan Montgomery

Monexco2, LLC

Located in Dallas, TX

Monexco2, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, April 3, 2020 and is about six years old, according to public records filed with Texas Secretary of State.

People: Don Montgomery
Past: Duncan Montgomery

Monexcorp Inc.

Located in Oldsmar, FL

Monexcorp Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly twenty-one years ago on Tuesday, September 6, 2005 according to public records filed with Florida Department of State.

People: Maria Posada, Alvaro Escobar-Linares, Monica Escobar

Monexdesignco

Located in Ocoee, FL

Monexdesignco filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about nine years ago on Thursday, June 8, 2017 as recorded in documents filed with Florida Department of State.

People: Lavictor Williams, Kimberly Brown, Shannon Graham

Monexe Electronics Inc.

Located in New York, NY

Monexe Electronics Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed about thirty-eight years ago on Monday, June 13, 1988 according to public records filed with New York Department of State.


Monexe Trading Corp

Located in Miami, FL

Monexe Trading Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about nineteen years ago on Friday, September 7, 2007 according to public records filed with Florida Department of State.

People: Luckner Monexe

Monex-Global LLC

Located in Saint Petersburg, FL

Monex-Global LLC filed as a Florida Limited Liability in the State of Florida on Thursday, September 12, 2024 and is about two years old, according to public records filed with Florida Department of State.

People: Freddy Sulbaran

Monexiom LLC

Located in Orlando, FL

Monexiom LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about eight years ago on Monday, October 8, 2018 according to public records filed with Florida Department of State.

People: Ashley Mackey

Monexport, LLC

Located in Miami, FL

Monexport, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, February 12, 2010 according to public records filed with Florida Department of State.

People: Edwin Monserratte

Monexpress LLC

Located in Glendale, CA

Monexpress LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about fourteen years ago on Friday, April 6, 2012 according to public records filed with California Secretary of State.

People: Marco Port

Monext, Inc.

Located in Garden Grove, CA

Monext, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly twenty-six years ago on Monday, January 24, 2000 as recorded in documents filed with California Secretary of State.

People: Lam Vu

Monexus

Located in Los Angeles, CA

Monexus filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed about twenty-eight years ago on Friday, August 7, 1998 according to public records filed with Nevada Secretary of State.

People: Erik Arnhem

Money

Located in Escondido, CA

Money filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-nine years ago on Friday, June 24, 1977 according to public records filed with California Secretary of State.


Money 1 Stop, Inc.

Located in Rancho Cucamonga, CA

Money 1 Stop, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about eight years ago on Monday, November 26, 2018 as recorded in documents filed with California Secretary of State.


Money 101, Inc.

Located in Coral Springs, FL

Money 101, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Tuesday, December 27, 2011 according to public records filed with Florida Department of State.

People: Sharnell Jackson, Brenda Edwards-Fung

Money 13 LLC

Located in Sunrise, FL

Money 13 LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about thirteen years ago on Friday, February 8, 2013 as recorded in documents filed with Florida Department of State.

People: Donny Depew

Money 1st Ent. LLC

Located in Grand Prairie, TX

Money 1st Ent. LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Wednesday, April 2, 2014 as recorded in documents filed with Texas Secretary of State.

People: Robert Narbaez

Money 1st Jewelry and Pawn, LLC

Located in Tuscaloosa, AL

Money 1st Jewelry and Pawn, 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 21, 2011 as recorded in documents filed with Florida Department of State.

People: Warbington Wade
Past: Christopher Smith

Money 2 Burn Investments, Inc.

Located in Miami, FL

Money 2 Burn Investments, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about seven years ago on Tuesday, January 22, 2019 according to public records filed with Florida Department of State.

People: Lissa Torres, Andrey Dumitrescu

Money 2 Day, Inc

Located in Ely, NV

Money 2 Day, Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed about twenty years ago on Friday, August 4, 2006 as recorded in documents filed with Nevada Secretary of State.

People: Biah Buchongo

Money 2 Long, LLC

Located in Dallas, TX

Money 2 Long, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed about fifteen years ago on Monday, May 23, 2011 as recorded in documents filed with Texas Secretary of State.

People: Isaac Villegas, Ronny Espindola

Money 2 Ways LLC

Located in Bradenton, FL

Money 2 Ways LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly thirteen years ago on Tuesday, January 22, 2013 according to public records filed with Florida Department of State.

People: Sunny Decker, Michelle Decker

Money 2 Wealth, LLC.

Located in Las Vegas, NV

Money 2 Wealth, LLC. filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed about nineteen years ago on Friday, August 3, 2007 as recorded in documents filed with Nevada Secretary of State.


Money 2020 Inc.

Located in Clearwater, FL

Money 2020 Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed roughly seven years ago on Tuesday, November 12, 2019 as recorded in documents filed with Florida Department of State.

People: Jessica Viola, Trail Pierce

Money 23 Green Enterprises, LLC

Located in Bloomfield, MI

Money 23 Green Enterprises, LLC filed as a Foreign in the State of California on Wednesday, July 6, 2016 and is about ten years old, according to public records filed with California Secretary of State.

People: Doni Fall
Past: Draymond Green

Money 2DAY, LLC

Located in Warren, MI

Money 2DAY, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed roughly sixteen years ago on Wednesday, January 20, 2010 as recorded in documents filed with Nevada Secretary of State.

People: Jason McCallum

Money 3 Entertainment LLC

Located in Tamarac, FL

Money 3 Entertainment LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately six years ago on Tuesday, May 26, 2020 as recorded in documents filed with Florida Department of State.

People: Warren Peterkin

Money 365 , LLC

Located in Plantation, FL

Money 365 , LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly eleven years ago on Wednesday, December 2, 2015 according to public records filed with Florida Department of State.

People: Moreno Gallo

Money 3rd, LLC

Money 3rd, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, June 14, 2023 and is roughly three years old, as recorded in documents filed with Texas Secretary of State.

People: Kevin McCraw

Money 4 Boats, LLC

Located in Cape Coral, FL

Money 4 Boats, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about nineteen years ago on Friday, June 1, 2007 according to public records filed with Florida Department of State.

People: Wayne Lea

Money 4 College, LLC

Located in South Lake Tahoe, CA

Money 4 College, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed roughly nine years ago on Thursday, December 21, 2017 according to public records filed with California Secretary of State.


Money 4 Group LLC

Located in Weston, FL

Money 4 Group LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Friday, May 22, 2015 according to public records filed with Florida Department of State.

People: Maria Alfaro

Money 4 Iphone LLC

Located in Miami, FL

Money 4 Iphone LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, October 11, 2011 and is approximately fifteen years old, as recorded in documents filed with Florida Department of State.

People: Khoury Nicolas
Past: Khoury Nicholas

Money 4 J and C, LLC

Located in Fort Myers, FL

Money 4 J and C, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about eight years ago on Thursday, October 11, 2018 as recorded in documents filed with Florida Department of State.

People: John French, Cherie French

Money 4 Junk Cars Inc

Located in Jacksonville, FL

Money 4 Junk Cars Inc filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirteen years ago on Tuesday, April 23, 2013 according to public records filed with Florida Department of State.

People: Manuel Millete

Money 4 Life, LLC

Money 4 Life, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately nine years ago on Thursday, March 23, 2017 as recorded in documents filed with Nevada Secretary of State.


Money 4 Marketing LLC

Located in Tomball, TX

Money 4 Marketing LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, September 29, 2016 and is roughly ten years old, according to public records filed with Texas Secretary of State.

People: Troy McConnell

Money 4 S and M, LLC

Located in Cape Coral, FL

Money 4 S and M, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly eight years ago on Thursday, October 11, 2018 as recorded in documents filed with Florida Department of State.

People: Spencer Raffel

Money 4 U Incorporated

Located in Scottsdale, AZ

Money 4 U Incorporated filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed roughly nineteen years ago on Tuesday, March 20, 2007 as recorded in documents filed with Nevada Secretary of State.

People: Ronald Gross, Cynthia Kacar, Kathleen Gross
Past: Cynthia Kacor

Money 4 U, Inc.

Located in Los Angeles, CA

Money 4 U, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly twenty years ago on Friday, April 7, 2006 according to public records filed with California Secretary of State.

People: Tae Chung

Money 4 U, Inc.

Located in Las Vegas, NV

Money 4 U, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed about twenty-three years ago on Wednesday, June 18, 2003 as recorded in documents filed with Nevada Secretary of State.

People: Beverly Meteyer

Money 4-U Corporation

Located in Las Vegas, NV

Money 4-U Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, November 17, 1998 according to public records filed with Nevada Secretary of State.

People: Gale Christenson

Moneucaro Sa De Cv


Moneus It Solutions, LLC

Located in Lexington, KY
Past: Ronny Brite

Monev

Located in Acworth, GA
Past: Johnny Carter

Monevasia Donuts Inc

Located in Marlborough, MA
People: Gus Scrivanos
Past: Constantine Scrivanos, Felipe Neto, Aristidis Scrivanos

Monevista Resources LLC

Located in Tempe, AZ

Monewill Properties LLC

Located in Alexandria, VA
People: John Newby

Monex

Located in Huntington Beach, CA
People: Marc Spector

Monex Electronics (Shenzhen)Co. Ltd.


Monex Enterprises LLC

Located in Alpine, UT

Monex Finance, L.C.

Located in Houston, TX

Monex Financial Services

Located in Saint Charles, MI
People: Kathy Schroeder, Bob Wolak, Rich Vanneker
Past: Mark Bleshenski

Monex Health Care Systems Inc

Located in Chicago, IL
Past: Shawni Dom, Shawni Moshirei, Dom Shawni

Monex Investment Co Inc

Located in Munith, MI

Monex Land Development Corporation

Located in Long Beach, CA

Monex Management

Located in Chesaning, MI

Monex Resources Inc.

Located in San Antonio, TX

Monex Resources Incorporated

Located in Denton, TX
People: Chad Briley

Monex USA Corp.

Located in Washington, DC
People: Greg Kimball

Monex, Inc.

Located in Warwick, RI

Monexa Services Inc.

Located in Vancouver, BC

Monexcaine LLC

Located in Centreville, VA

Monexco Inc

Located in Lafayette, LA
Past: Barbara Moncrief, Jo Moncrief, Jolynn Moncrief

Monexus Capital

Located in Newark, DE
Past: Vernon McIntyre

Money

Located in Kansas City, KS
Past: Phillip Pemberton

Money

Located in Bismarck, ND

Money

Located in Long Beach, MS
Past: Cary Sturm

Money

Located in Newton, NC

Money

Located in Orange, CA

Money

Located in Chicago, IL

Money

Located in Charleston, SC

Money 1010 L.L.C.

Located in Farmington, UT
People: Poor Johnson

Money 1st Jewelry and Pawn

Located in Pensacola, FL
Past: Warbington Wade

Money 1st Realty Group, Inc.

Located in Roswell, GA

Money 2

Located in Bloomfield Hills, MI

Money 2 Enjoy Life

Located in Peoria, AZ

Money 2 Go

Located in Los Gatos, CA
Past: Bruce Weiner, Sandra Clouse

Money 2 Money Inc

Located in Mulberry, FL
Past: Clinton Wood

Money 2000 Inc

Located in Kamuela, HI
People: Judy Greenbaum

Money 24


Money 24/7, LLC

Located in Bountiful, UT
Past: Alfred Pace

Money 26 Auto

Located in Goose Creek, SC

Money 27 Auto

Located in Mount Pleasant, SC

Money 4 Auto

Located in Dallas, TX

Money 4 Biz

Located in Katy, TX

Money 4 Cars

Located in Humble, TX

Money 4 D Family

Located in Channelview, TX
People: Wendell Wheaton

Money 4 Gold

Located in Deerfield Beach, FL
Past: Michael Brachfeld, Harris Cramer

Money 4 Gold Investments Inc.

Located in Baton Rouge, LA

Money 4 Life, LLC

Located in Jonesboro, GA
People: Joyce Council

Money 4 Lyfe

Located in Charlotte, NC
Past: Michael Foster

Money 4 Nothin' Chips 4 Free

Located in Washington, UT
People: Jacob Bullard

Money 4 Nothing Inc

Located in Portland, OR
Past: Sohail Tanveer

Money 4 U Net LLC

Located in West Memphis, AR
People: Jason Warren
Past: Jeffrey Clark

Money-4 Limited