| Entity Name: | MONEY GUARDIAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Sep 2024 (4 months ago) |
| Document Number: | L24000417978 |
| Address: | 210NE 45TH, ST, OAKLAND PARK, FL 33334 |
| Mail Address: | 8255W SUNRISE BLVD, #181, PLANTATION, FL 33322 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SERVI USA CORP | Agent |
| Name | Role | Address |
|---|---|---|
| SUPEFINA HOLDING LLC | Manager | 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE 19805 |
| Name | Role | Address |
|---|---|---|
| JIAN, JI | Authorized Member | CALLE YOSEMITE 5, INTERIOR 401, NAPOLES, BENITO JUAREZ, ME 03810 MX |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-25 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
