| Entity Name: | 99000 DOLLARS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | L09000014259 |
| FEI/EIN Number | 264294335 |
| Address: | 7985 113TH STREET, 212, SEMINOLE, FL, 33772, US |
| Mail Address: | P O BOX 3457, SEMINOLE, FL, 33775 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BEST PRO SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| SHULGIN NIKOLAY | Managing Member | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785 |
| Name | Role |
|---|---|
| MONEY TREE LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-24 | 5580 PARK BLVD. #10, PINELLAS PARK, FL 33781 | No data |
| LC AMENDMENT | 2012-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-24 | BEST PRO SERVICES, INC. | No data |
| LC AMENDMENT | 2012-09-17 | No data | No data |
| LC AMENDMENT | 2012-09-10 | No data | No data |
| LC AMENDMENT | 2012-07-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 7985 113TH STREET, 212, SEMINOLE, FL 33772 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 7985 113TH STREET, 212, SEMINOLE, FL 33772 | No data |
| LC AMENDMENT | 2009-12-16 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-01-16 |
| ANNUAL REPORT | 2013-02-11 |
| LC Amendment | 2012-10-24 |
| LC Amendment | 2012-09-17 |
| LC Amendment | 2012-09-10 |
| LC Amendment | 2012-07-13 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-03 |
| LC Amendment | 2009-12-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
