| Entity Name: | MONEYWAYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYWAYS 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: | 15 Aug 2019 (6 years ago) |
| Document Number: | L19000208768 |
| FEI/EIN Number |
84-2812874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6th Court # 350, Plantation, FL, 33324, US |
| Mail Address: | 7901 SW 6th Court # 350, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| masia enrique | Manager | 1301 RIVER REACH DR, APT 115, FORT LAUDERDALE, FL, 33315 |
| GONZALEZ ALEJANDRO | Manager | 2669 S BAYSHORE DR APT 404N, MIAMI, FL, 33133 |
| masia enrique | Agent | 1301 RIVER REACH DR, APT 115, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7901 SW 6th Court # 350, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7901 SW 6th Court # 350, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | masia, enrique | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 1301 RIVER REACH DR, APT 115, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-09-21 |
| AMENDED ANNUAL REPORT | 2020-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
