| Entity Name: | 99000 DOLLARS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
99000 DOLLARS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SHULGIN NIKOLAY | Managing Member | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785 |
| MONEY TREE LLC | Manager | - |
| BEST PRO SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-24 | 5580 PARK BLVD. #10, PINELLAS PARK, FL 33781 | - |
| LC AMENDMENT | 2012-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-24 | BEST PRO SERVICES, INC. | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| LC AMENDMENT | 2012-09-10 | - | - |
| LC AMENDMENT | 2012-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 7985 113TH STREET, 212, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 7985 113TH STREET, 212, SEMINOLE, FL 33772 | - |
| LC AMENDMENT | 2009-12-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
