| Entity Name: | MONEYLAB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYLAB INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | L16000062373 |
| FEI/EIN Number |
35-2557962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9924 Universal Blvd, Orlando, FL, 32819, US |
| Mail Address: | 809 Gilbert Rd, Aberdeen, MD, 21001, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTOS LUCAS | Authorized Member | 9924 Universal Blvd, Orlando, FL, 32819 |
| ROMAR INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 9924 Universal Blvd, Ste 224 PMB #112, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 9924 Universal Blvd, Ste 224 PMB #112, Orlando, FL 32819 | - |
| LC AMENDMENT | 2019-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-06 | ROMAR INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-06 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2019-09-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
