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MONEY MOVES TRADING, LLC

Company Details

Entity Name: MONEY MOVES TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Oct 2021 (3 years ago)
Document Number: L21000454643
FEI/EIN Number 87-3235600
Address: 3230 NE 59TH STREET, FORT LAUDERDALE, FL, 33308
Mail Address: 3230 NE 59th Street, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LIRIANO BRANDIN Agent 3230 NE 59th Street, Fort Lauderdale, FL, 33308

Authorized Person

Name Role Address
RAMIREZ KARINY Authorized Person 3230 NE 59TH STREET, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-06 3230 NE 59TH STREET, FORT LAUDERDALE, FL 33308 No data
REGISTERED AGENT NAME CHANGED 2022-03-06 LIRIANO, BRANDIN No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-06 3230 NE 59th Street, Fort Lauderdale, FL 33308 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-06
Florida Limited Liability 2021-10-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State