| Entity Name: | MONEY ROUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONEY ROUTE 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 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L20000247541 |
| FEI/EIN Number |
85-2494961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3345 SIERRA DRIVE, LAKE WORTH, FL 33461 |
| Mail Address: | 2954 WARRENTON RD, FREDERICKSBURG, VA 22406 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CHRISTOPHER | Agent | 7901 4TH ST N STE 300, STE 300, ST. PETERSBURG, FL 33702 |
| RODRIGUEZ, CHRISTOPHER | Authorized Member | 3345 SIERRA DRIVE, LAKE WORTH, FL 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 3345 SIERRA DRIVE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | RODRIGUEZ, CHRISTOPHER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-08-13 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
