| Entity Name: | LAMBORGINI MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAMBORGINI 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: | 03 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2022 (2 years ago) |
| Document Number: | L21000059777 |
| FEI/EIN Number |
86-2974370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5379 Lyons Rd, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5379 Lyons Rd, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRICO CHANCE J | Authorized Member | 5379 Lyons Rd, COCONUT CREEK, FL, 33073 |
| SIRICO JESSICA | Authorized Member | 5379 LYONS RD #1729, COCONUT CREEK, FL, 33073 |
| LEGALZOOM UNITED STATES CORPORATION AGENTS | Agent | 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000045298 | SIRICO TRADES | ACTIVE | 2021-04-02 | 2026-12-31 | - | 8921 NW 28TH DR, APT. D, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 7901 4th St North, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Registered Agents Inc | - |
| LC AMENDMENT | 2022-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | LEGALZOOM UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-10-06 | 5379 Lyons Rd, #1729, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-06 | 5379 Lyons Rd, #1729, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-13 |
| LC Amendment | 2022-10-17 |
| REINSTATEMENT | 2022-10-06 |
| Florida Limited Liability | 2021-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
