| Entity Name: | MONEY TREE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 2008 (17 years ago) |
| Date of dissolution: | 02 Nov 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | L08000099652 |
| FEI/EIN Number |
263593042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785, US |
| Mail Address: | 189 GALEWOOD CIR, SAN FRANCISCO, CA, 94131, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULGIN MANAGEMENT LLC | Managing Member | - |
| SHULGIN NIKOLAY | Managing Member | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785 |
| INKIN NIKOLAY | Managing Member | 7162 CONCH BLVD., SEMINOLE, FL, 33777 |
| MOORE STEVE W | Agent | 8240 118TH AVE N, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | - |
| LC AMENDMENT | 2014-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 8240 118TH AVE N, # 300, LARGO, FL 33773 | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | MOORE, STEVE W | - |
| LC AMENDMENT | 2012-12-06 | - | - |
| LC AMENDMENT | 2012-10-24 | - | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-02 |
| ANNUAL REPORT | 2015-04-14 |
| LC Amendment | 2014-01-30 |
| ANNUAL REPORT | 2014-01-13 |
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-02-11 |
| LC Amendment | 2012-12-06 |
| LC Amendment | 2012-10-24 |
| LC Amendment | 2012-09-17 |
| LC Amendment | 2012-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
