| Entity Name: | MONEYLAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L23000533563 |
| FEI/EIN Number | 61-2181452 |
| Address: | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 |
| Mail Address: | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASPRILLA, RONALD | Agent | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VELASCO, CHRISTIAN CAMILO | Manager | 825 BRICKELL BAY DR, SUITE 845 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ASPRILLA, RONALD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 825 BRICKELL BAY DR, SUITE 845, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-11-30 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State
