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MONEYWELLGRP LLC

Company Details

Entity Name: MONEYWELLGRP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2022 (3 years ago)
Document Number: L22000089597
FEI/EIN Number 88-1029054
Address: 7463 Texas Trail, Boca Raton, FL, 33487, US
Mail Address: 7463 Texas Trail, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
WASHINGTON MATTHEW C Agent 7463 Texas Trail, Boca Raton, FL, 33487

Manager

Name Role Address
WASHINGTON MATTHEW C Manager 7463 Texas Trail, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 7463 Texas Trail, Boca Raton, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-19 7463 Texas Trail, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2023-09-19 7463 Texas Trail, Boca Raton, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State