| Entity Name: | MONEY- MOVES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY- MOVES INVESTMENTS 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: | 31 Aug 2021 (4 years ago) |
| Document Number: | L21000388504 |
| FEI/EIN Number |
87-2398223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 GLADESDOWN CT, DELAND, FL, 32724, UN |
| Mail Address: | 131 GLADESDOWN CT, DELAND, FL, 32724, UN |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Turner Nevaeh | Owne | 131 Gladesdown ct, deland, FL |
| TURNER NEVAEH S | Agent | 131 GLADESDOWN CT, DELAND, FL, 32724 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-24 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
