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MONEY MINERS LLC - Florida Company Profile

Company Details

Entity Name: MONEY MINERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Nov 2023 (a year ago)
Document Number: M23000014468
FEI/EIN Number 931584448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2140 S. DUPONT HIGHWAY, CAMDEN, DE, 19934, US
Mail Address: 5686 S. LURAY TERRACE, INVERNESS, FL, 34452, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EDWARDS ROY Manager 12293 N. GOPHER POINT, DUNNELLON, FL, 34433
HAMILTON RICHARD Manager 5686 S. LURAY TERRACE, INVERNESS, FL, 34452
BERTOCH MARTIN Manager 8579 N. BLACKTHORN AVENUE, CRYSTAL RIVER, FL, 34428
HAMILTON RICHARD Agent 5686 S. LURAY TERRACE, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-29 2140 S. DUPONT HIGHWAY, CAMDEN, DE 19934 -

Documents

Name Date
ANNUAL REPORT 2024-07-29
Foreign Limited 2023-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State