| Entity Name: | 360 MONEY MATTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 MONEY MATTERS 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: | 17 Jun 2021 (4 years ago) |
| Document Number: | L21000281888 |
| FEI/EIN Number |
871253472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11806 Bruce B Downs, 1047, TAMPA, FL, 33612, US |
| Mail Address: | PO Box 310411, TAMPA, FL, 33680, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ LEGACY RVOC TR | Agent | 11806 Bruce B Downs Blvd, TAMPA, FL, 33612 |
| VAZQUEZ AMARILIS E | Trustee | PO Box 310411, TAMPA, FL, 33680 |
| ACOSTA FERRER ANDRES D | Co | 2780 E FOWLER AVE 515, TAMPA, FL, 33612 |
| ACOSTA FERRER ANDRES D | Treasurer | 2780 E FOWLER AVE 515, TAMPA, FL, 33612 |
| URBAY GISELLE | Auth | PO Box 310411, TAMPA, FL, 33680 |
| URBAY LEILANI | Auth | PO Box 310411, TAMPA, FL, 33680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | VAZQUEZ LEGACY RVOC TR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 11806 Bruce B Downs, 1047, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 11806 Bruce B Downs, 1047, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 11806 Bruce B Downs Blvd, 1047, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
