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RICHY MONEY, LLC - Florida Company Profile

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Company Details

Entity Name: RICHY MONEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Oct 2021 (4 years ago)
Document Number: L20000339391
FEI/EIN Number 85-3796958
Mail Address: 37 Hickory Course Pass, OCALA, FL, 34472, US
Address: 37 HICKORY COURSE PASS, OCALA, FL, 34472, US
ZIP code: 34472
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Role
Authorized Member
Authorized Member
Agent

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State