| Entity Name: | EC MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EC 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: | 31 May 2023 (2 years ago) |
| Document Number: | L23000261447 |
| FEI/EIN Number |
320740667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Bay Heights Dr, Miami, FL, 33133, US |
| Mail Address: | 95 Bay Heights Dr, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO CALLE CORREA | Manager | 95 Bay Heights Dr, Miami, FL, 33133 |
| PARAGON CONSULTING TEAM, LLC | Agent | - |
| LUIS FERNANDO EMANUEL CALLE | Manager | 12569 NW 23RD PL, Miami, FL, 33167 |
| JORGE ALBERTO HOSSAIN MENDEZ | Manager | 13731 NW 20 St, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-24 | 95 Bay Heights Dr, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-24 | 95 Bay Heights Dr, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
