| Entity Name: | TELEGRAFMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TELEGRAFMONEY 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000111881 |
| FEI/EIN Number |
61-1675589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOROV ANDREI | Manager | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| JINRUN ZHANG | Manager | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Kristensen Kent | Bloc | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| EGOROV ANDREI | Agent | 1945 S. OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-07-21 | - | - |
| LC NAME CHANGE | 2017-05-09 | TELEGRAFMONEY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 1945 S. OCEAN DR, SUITE 1109, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 1945 S. OCEAN DR, SUITE 1109, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 1945 S. OCEAN DR, SUITE 1109, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | EGOROV, ANDREI | - |
| LC AMENDMENT | 2015-09-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-29 |
| LC Amendment | 2017-07-21 |
| LC Name Change | 2017-05-09 |
| ANNUAL REPORT | 2016-09-08 |
| LC Amendment | 2015-09-02 |
| REINSTATEMENT | 2015-05-04 |
| Florida Limited Liability | 2012-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
