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SPY MONEY, LLC

Company Details

Entity Name: SPY MONEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: L20000060102
FEI/EIN Number 84-4900000
Address: 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702
Mail Address: 1413 HWY 17 S, SURFSIDE BEACH, SC 29575-0355
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
FLORIDA REGISTERED AGENT LLC Agent

Manager

Name Role Address
JORNEY VENTURE TRUST Manager 7901 4TH ST N, SUITE 300 ST PETERSBURG, FL 33702
SANFORD, BRADLEY S Manager 7901 4TH ST N,, SUITE 300 ST PETERSBURG, FL 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 No data
LC AMENDMENT 2023-07-14 No data No data
REINSTATEMENT 2022-03-02 No data No data
REGISTERED AGENT NAME CHANGED 2022-03-02 FLORIDA REGISTERED AGENT LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
LC Amendment 2023-07-14
ANNUAL REPORT 2023-02-20
REINSTATEMENT 2022-03-02
Florida Limited Liability 2020-02-24

Date of last update: 15 Feb 2025

Sources: Florida Department of State