| Entity Name: | TWELVE MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWELVE 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. |
| 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: | 01 May 2023 (2 years ago) |
| Document Number: | L23000214346 |
| FEI/EIN Number |
92-3792827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 N Courtenay Pkwy, Merritt Island, FL, 32953, US |
| Mail Address: | 4815 N Courtenay Pkwy, Merritt Island, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGY MATTHEW J | GP | 4815 N Courtenay Pkwy, Merritt Island, 32953 |
| WAGY MATTHEW J | Agent | 4815 N Courtenay Pkwy, Merritt Island, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 4815 N Courtenay Pkwy, Merritt Island, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 4815 N Courtenay Pkwy, Merritt Island, FL 32953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 4815 N Courtenay Pkwy, Merritt Island, FL 32953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
