| Entity Name: | MONEY MAFIA L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MAFIA L.L.C 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: | 23 Sep 2020 (5 years ago) |
| Document Number: | L20000300062 |
| FEI/EIN Number |
85-3603843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 478 Ne 210th circle terr, MIAMI, FL, 33179, US |
| Mail Address: | 478 Ne 210th circle terr, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONESTIME RICHARD D | Manager | 478 Ne 210th circle terr, MIAMI, FL, 33179 |
| MONESTIME RICHARD | Agent | 478 Ne 210th circle terr, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 478 Ne 210th circle terr, Apt 103, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 478 Ne 210th circle terr, Apt 103, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 478 Ne 210th circle terr, Apt 103, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
