| Entity Name: | MONEY TRANSAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TRANSAC 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: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000482872 |
| FEI/EIN Number |
87-3589122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8560 Montravail cir, apt. 618, Tampa, FL, 33637, US |
| Mail Address: | 8560 Montravail cir, apt. 618, Tampa, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JAMES | Authorized Member | 8560 Montravail cir, Tampa, FL, 33637 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 8560 Montravail cir, apt. 618, Tampa, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 8560 Montravail cir, apt. 618, Tampa, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | ZENBUSINESS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
