For Enterprise Risk & Compliance — Request a demo of our Premium Intelligence suite
Are you the owner of MONI CAPITAL LLC?Claim this profile, free →
MONI CAPITAL LLC
ActiveLLCNew YorkFormed January 6, 2026
Source: New York Department of State, Division of Corporations·Refreshed May 4, 2026
Registration
- State filing number
- 7798113
- Jurisdiction
- New York
- Entity type
- LLC
- Status
- Active
- Formation date
- January 6, 2026
Registry Intelligence
- Formation cohortFormed January 2026 · 2,163,335 LLCs registered in NY
- Peer activity rate100% of NY LLCs are currently active
Computed from 40,000,000+ entity records · Updated nightly
Premium Intelligence
Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.
Beneficial owners
—
News mentions
—
Court filings
—
Sanctions hits
—
Related LLC in NY
- SODUS BAY PROPERTIES, LLCLLC · NY
- 118 RIVER ROAD LLCLLC · NY
- NY RITZ HOLDINGS LLCLLC · NY
- TITAS REALTY LLCLLC · NY
- DOUBLE B HOLDINGS LLCLLC · NY
- THE THOMAS BRAND LLCLLC · NY
- VOHORA REALTY LLCLLC · NY
- RMRK PARTNERS LLCLLC · NY
- AWKWARD OVADUIT CLOTHING LLCLLC · NY
- ATLANTIC NOTES, LLCLLC · NY
- BARBARA RUE, LLCLLC · NY
- FERNANDA LITERARY SERVICES LLCLLC · NY
- GLOBAL ELITE CONSULTING LLCLLC · NY
- 802 BROOKLYN REALTY LLCLLC · NY
- MONROE STARTUP, LLCLLC · NY