| Entity Name: | MONEY LAKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY LAKE 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: | 16 Apr 2013 (12 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: | L13000055996 |
| Mail Address: | P O BOX 3457, SEMINOLE, FL, 33775, US |
| Address: | 7162 CONCH BLVD, SEMINOLE, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEST PRO SERVICES INC | Agent | - |
| KARLIN DMITRY | Managing Member | 7162 CONCH BLVD, SEMINOLE, FL, 33777 |
| SHULGIN NIKOLAY | Managing Member | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL, 33785 |
| URIDICHESKOE ZHILICHSHNOE BUREAU, LLC | Manager | 6 PROSTORNAYA STREET, MOSCOW, RU, 107370 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-01-16 |
| Florida Limited Liability | 2013-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
