| Entity Name: | MONEY BOX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY BOX TRADING 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: | 13 May 2024 (a year ago) |
| Document Number: | L24000221466 |
| Address: | 4833 CYPRESS WOODS DR, #4109, ORLANDO, FL, 32811, US |
| Mail Address: | 4833 CYPRESS WOODS DR, #4109, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS MAURICE L | Authorized Member | 4833 CYPRESS WOODS DR, #4109, ORLANDO, FL, 32811 |
| AMIN SALWA | Manager | 4833 CYPRESS WOODS DR, #4109, ORLANDO, FL, 32811 |
| PHILLIPS MAURICE L | Agent | 4833 CYPRESS WOODS DR, ORLANDO, FL, 32811 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
