| Entity Name: | MONEY GUARDIAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY GUARDIAN USA 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: | 25 Sep 2024 (7 months ago) |
| Document Number: | L24000417978 |
| Mail Address: | 8255W SUNRISE BLVD, #181, PLANTATION, FL, 33322, US |
| Address: | 210NE 45TH, ST, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIAN JI | Authorized Member | CALLE YOSEMITE 5, INTERIOR 401, NAPOLES, BENITO JUAREZ, ME, 03810 |
| SERVI USA CORP | Agent | - |
| SUPEFINA HOLDING LLC | Manager | 1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, 19805 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
