| Entity Name: | H-MONEY MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jun 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2013 (12 years ago) |
| Document Number: | L05000055243 |
| FEI/EIN Number | 208469006 |
| Mail Address: | 10632 N Scottsdale Road #166, Scottsdale, AZ, 85254, US |
| Address: | 10632 N Scottsdale Road, #166, Scottsdale, AZ, 85254, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSETT HOWARD | Agent | 1108 Miramar Drive, Delray Beach, FL, 33483 |
| Name | Role | Address |
|---|---|---|
| Cassett Aliana | Auth | 10632 N Scottsdale Road #166, Scottsdale, AZ, 85254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 10632 N Scottsdale Road, #166, Scottsdale, AZ 85254 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 1108 Miramar Drive, Delray Beach, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 10632 N Scottsdale Road, #166, Scottsdale, AZ 85254 | No data |
| LC AMENDMENT | 2013-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
