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MONEY FOLD LLC - Florida Company Profile

Company Details

Entity Name: MONEY FOLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY FOLD 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: 21 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2024 (8 months ago)
Document Number: L22000095174
FEI/EIN Number 881098310

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

Address: 23361 DRAYTON DRIVE, BOCA RATON, FL, 33433, US
Mail Address: 23361 DRAYTON DRIVE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAER MICHAEL President 23361 DRAYTON DRIVE, BOCA RATON, FL, 33433
PATTI JAMES J Authorized Member 600 SNAG HARBOR DRIVE, UNIT 7A, BOYNTON BEACH, FL, 33235
SHAER MICHAEL Agent 23361 DRAYTON DRIVE, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067314 MR SHMEAR ACTIVE 2022-06-01 2027-12-31 - 23361 DRAYTON DRIVE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-16 - -
LC NAME CHANGE 2024-05-13 MONEY FOLD LLC -
LC NAME CHANGE 2024-02-26 MONEY WRAP LLC -

Documents

Name Date
LC Amendment 2024-07-16
LC Name Change 2024-05-13
LC Name Change 2024-02-26
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State