| Entity Name: | MONEY PITFALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY PITFALLS, 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: | 13 Jul 2020 (5 years ago) |
| Document Number: | L20000201449 |
| FEI/EIN Number |
38-4155614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 SW 30TH ST, 278782, MIRAMAR, FL, 33027, US |
| Mail Address: | 14900 SW 30TH ST, 278782, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLIN HUERTA JORGE | Manager | 14900 SW 30TH ST, 278782, MIRAMAR, FL, 33027 |
| GUERRA MARINA | Manager | 14900 SW 30TH ST, 278782, MIRAMAR, FL, 33027 |
| GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | GUTIERREZ, MORALES-PEREZ & ASSOCIATES P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-15 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
