| Entity Name: | RICHY MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHY MONEY, 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: | 26 Oct 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Oct 2021 (3 years ago) |
| Document Number: | L20000339391 |
| FEI/EIN Number |
85-3796958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 37 Hickory Course Pass, OCALA, FL, 34472, US |
| Address: | 37 HICKORY COURSE PASS, OCALA, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEXE CHARNIE | Authorized Member | 37 HICKORY COURSE PASS, OCALA, FL, 34472 |
| Monexe Charnie | Authorized Member | 37 Hickory Course Pass, Ocala, FL, 34472 |
| MONEXE CHARNIE | Agent | 37 HICKORY COURSE PASS, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-12 | 37 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| LC STMNT OF RA/RO CHG | 2021-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | MONEXE, CHARNIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 37 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 37 HICKORY COURSE PASS, OCALA, FL 34472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-12 |
| CORLCRACHG | 2021-10-29 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
