| Entity Name: | MONEY TEAM FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONEY TEAM FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000226360 |
| FEI/EIN Number |
85-2392339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr, #1721, ORLANDO, FL 32804 |
| Mail Address: | 1317 Edgewater Dr, #1721, ORLANDO, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA, JUAN | Agent | 14016 SANCTUARY VIEW TRL, UNIT 309, ORLANDO, FL 32832 |
| CHAVARRIA, JUAN | Manager | 1317 EDGEWATER DR, #1721 ORLANDO, FL 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 1317 Edgewater Dr, #1721, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-09 | 1317 Edgewater Dr, #1721, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-07-29 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
