| Entity Name: | MONEY FOR SALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000163149 |
| FEI/EIN Number | 46-4158253 |
| 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 NIKOLAY | Manager | 2026 20TH AVENUE PKWY, INDIAN ROCKS BEACH, FL, 33785 |
| SHULGINA Valentina | Manager | 2026 20TH AVENUE PKWY, INDIAN ROCKS BEACH, FL, 33785 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114534 | MONEY FOR SALE | EXPIRED | 2013-11-21 | 2018-12-31 | No data | P O BOX 3457, SEMINOLE, FL, 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-03-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | 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 | 2014-01-30 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | No data |
| LC AMENDMENT | 2014-01-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | MOORE, STEVE W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 8240 118TH AVE. N, #300, LARGO, FL 33773 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| LC Amendment | 2014-01-30 |
| ANNUAL REPORT | 2014-01-15 |
| Florida Limited Liability | 2013-11-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
