| Entity Name: | MONEY TREE MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE MANAGEMENT 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: | 02 Nov 2023 (a year ago) |
| Document Number: | L23000497487 |
| FEI/EIN Number |
93-4373822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US |
| Mail Address: | 4114 NW 4TH TERRACE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MATOS ANDRES E | Manager | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| ORDONEZ MATOS ANDRES E | Member | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| BARBOZA SCHMIDT SASCHA P | Manager | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| BARBOZA SCHMIDT SASCHA P | Member | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| MEDEROS RALPH | Agent | 4114 NW 4TH TERRACE, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
