| Entity Name: | MONEY.SHOP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY.SHOP, 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: | 10 Mar 2015 (10 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | L15000043490 |
| FEI/EIN Number |
47-3486398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 12550 Biscayne Blvd, North Miami, FL, 33161, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVRIZHNYKH VLADIMIR | Authorized Member | 12550 Biscayne Blvd, North Miami, FL, 33161 |
| KOVRIZHNYKH VLADIMIR | Agent | 12550 Biscayne Blvd, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 12550 Biscayne Blvd, 222, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 105 E Sunrise Blvd, Fort Lauderdale, FL 33304 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | KOVRIZHNYKH, VLADIMIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 105 E Sunrise Blvd, Fort Lauderdale, FL 33304 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-04-24 | MONEY.SHOP, LLC | - |
| LC AMENDMENT | 2015-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
