| Entity Name: | MONEY BANDIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY BANDIT 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 Oct 2023 (2 years ago) |
| Document Number: | L23000495768 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 STERLING DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 9428 STERLING DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLINT KEON | Chief Executive Officer | 9428 STERLING DRIVE, STERLING, FL, 33157 |
| LIVINGSTON KHARIEL | Authorized Representative | 8425 NW 31ST AVE, MIAMI, FL, 33147 |
| FLINT KEON | Agent | 9428 STERLING DRIVE, CUTLER BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
