| Entity Name: | MIAMI MONEY MOVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI MONEY MOVER 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: | 05 Sep 2024 (8 months ago) |
| Document Number: | L24000388367 |
| FEI/EIN Number |
994862302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17100 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKALKO YAROSLAV | Authorized Member | 701 BRICKELL KEY BLVD APT 2311, MIAMI, FL, 33131 |
| HOROSHYLOVA YULIIA | Authorized Member | 30 SW 1ST ST APT 2313, MIAMI, FL, 33130 |
| SKALKO YAROSLAV | Agent | 701 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 17100 COLLINS AVE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 17100 COLLINS AVE, SUITE 220, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 701 BRICKELL KEY BLVD, APT 2311, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 701 BRICKELL KEY BLVD, APT 2311, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Florida Limited Liability | 2024-09-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
