| Entity Name: | MONEY UP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY UP INVESTMENTS 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: | 04 May 2022 (3 years ago) |
| Document Number: | L22000210564 |
| FEI/EIN Number |
882492247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NE 24TH ST, APT 606, MIAMI, FL, 33137, US |
| Mail Address: | 333 NE 24TH ST, APT 606, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CASTLE SERVICES CORP | Agent | - |
| DE TOLEDO IENNE DIEGO | Member | 333 NE 24TH ST APT 606, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
