| Entity Name: | MONEYMAKER LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYMAKER LATAM 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: | 07 May 2021 (4 years ago) |
| Document Number: | L21000213613 |
| FEI/EIN Number |
87-0915875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYMAKER LATAM LLC | Agent | - |
| LEMICOMMERCE LLC | Auth | 30 N Gould St Ste 100, Sheridan, WY, 82801 |
| GEX HOLDING, LLC | Auth | - |
| ORTIZ JUAN HERNAN | Member | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| BECERRA RODOLFO | Member | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072298 | GROWELL COMMERCE | ACTIVE | 2022-06-14 | 2027-12-31 | - | 7950 NW 53 RD STREET SUITE 337, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MoneyMaker Latam LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
