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KELLY MONEY MOVES LLC - Florida Company Profile

Company Details

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

KELLY MONEY MOVES 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: 19 Jul 2022 (3 years ago)
Document Number: L22000317172
FEI/EIN Number 883310652

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

Address: 113 SOUTH MONROE ST., TALLAHASSEE, FL, 32301, US
Mail Address: 113 SOUTH MONROE ST., TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY LATRESHIA Manager 1421 PULLEN RD., TALLAHASSEE, FL, 32303
KELLY LATRESHIA Authorized Member 1421 PULLEN RD., TALLAHASSEE, FL, 32303
KELLY LATRESHIA Agent 1421 PULLEN RD., TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-29 113 SOUTH MONROE ST., TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2022-07-29 113 SOUTH MONROE ST., TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State