| Entity Name: | MONEY ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY ASSET MANAGEMENT, 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000195255 |
| FEI/EIN Number |
82-2847449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26 DIPLOMAT PARKWAY, CU2, HALLANDALE BEACH, FL, 33009, US |
| Address: | 19111 COLLINS AVE, 1703, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAVITCHANKA DZMITRY | Manager | 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| BARAVITCHANKA DZMITRY | Agent | 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | BARAVITCHANKA, DZMITRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-19 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
