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MARTINI MONEY LLC - Florida Company Profile

Company Details

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

MARTINI MONEY 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: 20 Mar 2023 (2 years ago)
Document Number: L23000141050
FEI/EIN Number 92-3279207

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

Address: 830 VALLEY FORGE ROAD, WEST PALM BEACH, FL, 33405
Mail Address: 205 EAGLETON LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUGART GERALD LIII Manager 205 EAGLETON LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418
BENEVIDES SARAH F Manager 205 EAGLETON LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418
SHUGART GERALD LIII Agent 205 EAGLETON LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33418

Documents

Name Date
ANNUAL REPORT 2024-01-05
Florida Limited Liability 2023-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State