| Entity Name: | MONEYBKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYBKS 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: | 26 Dec 2023 (a year ago) |
| Document Number: | L24000002329 |
| FEI/EIN Number |
85-3337853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 SOUTH FALLS CIRCLE DRIVE, UNIT 316, BLDG 200, LAUDERHILL, FL, 33319, US |
| Mail Address: | 6060 SOUTH FALLS CIRCLE DRIVE, UNIT 316, BLDG 200, LAUDERHILL, AL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUELHAWA JAMILEH | Agent | 6060 SOUTH FALLS CIRCLE DRIVE, LAUDERHILL, FL, 33319 |
| ABUELHAWA JAMILEH | Chief Executive Officer | 6060 SOUTH FALLS CIRCLE DRIVE UNIT 316,, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 6060 SOUTH FALLS CIRCLE DRIVE, UNIT 316, BLDG 200, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 6060 SOUTH FALLS CIRCLE DRIVE, UNIT 316, BLDG 200, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| Florida Limited Liability | 2023-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
