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MONEY TEAM DYNASTY LLC - Florida Company Profile

Company Details

Entity Name: MONEY TEAM DYNASTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY TEAM DYNASTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000144916
FEI/EIN Number 47-4930627

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16850 S GLADES DRIVE, APT 2-F, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16850 S GLADES DRIVE, APT 2-F, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVALIS MARIOS Manager 16850 S GLADES DRIVE APT 2-F, NORTH MIAMI BEACH, FL, 33162
HARVALIS MARIOS MR Agent 16850 S GLADES DRIVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-02 - -
REGISTERED AGENT NAME CHANGED 2016-11-02 HARVALIS, MARIOS, MR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-11-02
Florida Limited Liability 2015-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State