| Entity Name: | MONEY TEAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TEAM GROUP 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: | 25 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L19000053521 |
| FEI/EIN Number |
834317066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87 AV, doral, FL, 33178, US |
| Mail Address: | 4401 NW 87 AV, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONEY TEAM GROUP LLC, NEW YORK | 7319960 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TORRES LIEVANO ANGELO M | Manager | 2211 Dublin Road, Columbus, OH, 43228 |
| NUNEZ LEDESM GLANILEICY M | Manager | 3255 McKinley Ave # 357, Columbus, OH, 43204 |
| TORRES LIEVANO ANGELO M | Agent | 1780 S GLADES DR, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000019505 | CLEANING PROFESSIONALS OF US | ACTIVE | 2024-02-05 | 2029-12-31 | - | 2211 DUBLIN RD, UNIT 467, COLUMBUS, OH, 43228 |
| G19000107678 | MLM CONTRACTORS SOLUTIONS | EXPIRED | 2019-10-02 | 2024-12-31 | - | 1780 S GLADES DR, 2, NORTH MIAMI BEACH, FL, 33162 |
| G19000087322 | CLEANING PROFESSIONALS OF FLORIDA | EXPIRED | 2019-08-19 | 2024-12-31 | - | 1780 S GLADES DR, 2, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 4401 NW 87 AV, unit 407, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 4401 NW 87 AV, unit 407, doral, FL 33178 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | TORRES LIEVANO, ANGELO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-09-01 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
