| Entity Name: | MONEY DNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY DNA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 2021 (4 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L21000387998 |
| FEI/EIN Number |
87-2539653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 7TH STREET S, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 100 7TH STREET S, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONTARGET DATA SERVICES LLC | Authorized Member | - |
| ZAAD LLC | Authorized Member | - |
| ROB GRAHAM ENTERPRISES HOLDINGS LLC | Authorized Member | 100 7TH STREET S, ST. PETERSBURG, FL, 33701 |
| GRAHAM ROBERT B | Agent | 100 7TH STREET S, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 100 7TH STREET S, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 100 7TH STREET S, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 100 7TH STREET S, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 100 7TH STREET S, ST. PETERSBURG, FL 33701 | - |
| LC VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-28 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
