Search icon

MONEY PITFALLS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-15 GUTIERREZ, MORALES-PEREZ & ASSOCIATES P.A. -

Documents

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