| Entity Name: | MNY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MNY 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: | 28 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | L16000215443 |
| FEI/EIN Number |
81-4549859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FARBER GOLAN, 2042 ASHTON ST, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 2042 ashton st, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLAN FARBER | Manager | 2042 ASHTON ST, MIDDLEBURG, FL, 32068 |
| GILY CHEN F | Manager | 2042 ASHTON ST, MIDDLEBURG, FL, 32068 |
| GOLAN FARBER | Agent | 2042 ashton st, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | FARBER GOLAN, 2042 ASHTON ST, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-21 | 2042 ashton st, MIDDLEBURG, FL 32068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | FARBER GOLAN, 2042 ASHTON ST, MIDDLEBURG, FL 32068 | - |
| LC AMENDMENT | 2018-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-09 | GOLAN, FARBER | - |
| LC AMENDMENT | 2017-01-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 1818-02-09 | MNY INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-21 |
| LC Amendment | 2018-03-30 |
| LC Amendment and Name Change | 2018-02-13 |
| ANNUAL REPORT | 2017-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
