| Entity Name: | MONEY TREE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Oct 2008 (16 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 |
| 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 |
|---|---|---|
| MOORE STEVE W | Agent | 8240 118TH AVE N, LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| SHULGIN MANAGEMENT LLC | Managing Member | No data |
| SHULGIN NIKOLAY | Managing Member | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785 |
| INKIN NIKOLAY | Managing Member | 7162 CONCH BLVD., SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | No data |
| LC AMENDMENT | 2014-01-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 8240 118TH AVE N, # 300, LARGO, FL 33773 | No data |
| LC AMENDMENT | 2013-09-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | MOORE, STEVE W | No data |
| LC AMENDMENT | 2012-12-06 | No data | No data |
| LC AMENDMENT | 2012-10-24 | No data | No data |
| LC AMENDMENT | 2012-09-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
