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P3 MONEY LLC - Florida Company Profile

Company Details

Entity Name: P3 MONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P3 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2024 (a year ago)
Document Number: L21000209630
FEI/EIN Number 87-3795790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10295 COLLINS AVENUE, UNIT 1204, BAL HARBOUR, FL, 33154, US
Mail Address: 10295 COLLINS AVENUE, UNIT 1204, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEDJAOUI REDA Manager 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154
BEDJAOUI REDA Agent 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-26 - -
REGISTERED AGENT NAME CHANGED 2024-03-26 BEDJAOUI, REDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-26
ANNUAL REPORT 2022-05-02
Florida Limited Liability 2021-05-05

Date of last update: 01 May 2025

Sources: Florida Department of State