| Entity Name: | MONEY FOR SALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY FOR SALE, 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: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000163149 |
| FEI/EIN Number |
46-4158253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHULGIN NIKOLAY | Manager | 2026 20TH AVENUE PKWY, INDIAN ROCKS BEACH, FL, 33785 |
| SHULGINA Valentina | Manager | 2026 20TH AVENUE PKWY, INDIAN ROCKS BEACH, FL, 33785 |
| MOORE STEVE W | Agent | 8240 118TH AVE. N, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000114534 | MONEY FOR SALE | EXPIRED | 2013-11-21 | 2018-12-31 | - | P O BOX 3457, SEMINOLE, FL, 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 2026 20TH AVE PKWY, INDIAN ROCK BEACH, FL 33785 | - |
| LC AMENDMENT | 2014-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | MOORE, STEVE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 8240 118TH AVE. N, #300, LARGO, FL 33773 | - |
| 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 Apr 2025
Sources: Florida Department of State
