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09-07-2023, 05:13 PM #1
Monetafi Funding?
Hello,
Was reaching out to see if anyone has heard of Monetafi Funding - I'm assuming they are a broker because I don't see anything in NYSCEF.
www.monetafi.com
Address: 20200 West Dixie HWY, Aventura FL 33180. - Address comes back to Direct Liquidation & some Doctor's offices.FUND3R1
"Everyday is a bank account, and time is our currency. No one is rich, no one is poor, we've got 24 hours each. --Christopher Rice"
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09-07-2023, 06:09 PM #2
Reputation points: 84417
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4 Story Office building according to this search - I would assume has more than 1 tenant
https://www.loopnet.com/Listing/2020...a-FL/27060474/Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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09-07-2023, 06:12 PM #3
Reputation points: 29542
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its a 24 cap company, look at the sun biz also dave you looked at the wrong building just saying
https://search.sunbiz.org/Inquiry/Co.../Allayev/Page1Midwestern Financial Solutions
CEO
Office - (954) 694-6402
email- Info@midwesternfinancialsolutions.com
MidwesternFinancialSolutions.com
Where your box ends ours begins.
https://www.linkedin.com/company/mid...ial-solutions/
linkedin.com/in/brandon-cooper-426615267
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09-08-2023, 09:11 AM #4
Reputation points: 84417
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Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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09-09-2023, 02:25 AM #5
Reputation points: 29542
- Join Date
- Jun 2021
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- miami
- Posts
- 436
You are looking at the building behind it, considering I, unfortunately, worked for them at one point I can tell you for a fact that you are looking at the wrong building, the correct building is the Beacon Tower. it has a 5-level parking garage and 12 story office building on top.
Midwestern Financial Solutions
CEO
Office - (954) 694-6402
email- Info@midwesternfinancialsolutions.com
MidwesternFinancialSolutions.com
Where your box ends ours begins.
https://www.linkedin.com/company/mid...ial-solutions/
linkedin.com/in/brandon-cooper-426615267
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09-10-2023, 03:07 AM #6
Reputation points: 84417
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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09-08-2023, 01:42 PM #7
Reputation points: 3610
- Join Date
- Nov 2018
- Location
- Miami
- Posts
- 116
That sounds about right... All their entities usually stem from that address.
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09-08-2023, 03:23 PM #8
Reputation points: 84417
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 2,952
Dave Lambert, Business Development
dave@fcbankcard.com
Merchant Services Consultant
High Risk Merchant Payment Solutions
SBA 7(a) Loans & Short-Term Funding
T/VM: 727-291-7890
Office: 727-233-1111
Skype: fc-financial
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