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MONEYSTREAM FINANCIAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: MONEYSTREAM FINANCIAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEYSTREAM FINANCIAL SOLUTIONS, 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: 09 Sep 2021 (4 years ago)
Document Number: L21000399765
FEI/EIN Number 87-2551709

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

Address: 8815 Conroy Windermere Rd, Suite 286, Orlando, FL, 33835, US
Mail Address: 8815 Conroy Windermere Rd, Suite 286, Orlando, FL, 33835, US
ZIP code: 33835
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUBUT MICHAEL Chief Executive Officer 8815 Conroy Windermere Rd, Orlando, FL, 33835
Negrin Rossy E Auth 8815 Conroy Windermere Rd, Orlando, FL, 33835
AUBUT MICHAEL Agent 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835
Abreu Zheylett C Othe 8815 Conroy Windermere Rd, Orlando, FL, 33835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 8815 Conroy Windermere Rd, Suite 286, Orlando, FL 33835 -
CHANGE OF MAILING ADDRESS 2023-04-07 8815 Conroy Windermere Rd, Suite 286, Orlando, FL 33835 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State