MONEY TREE USA LLC - INDIAN ROCK BEACH US
MONEY TREE USA LLC - INDIAN ROCK BEACH US
1697523
Company Information
MONEY TREE USA LLC is a Florida Limited Liability Company from INDIAN ROCK BEACH in Florida, United States. The company is INACTIVE and it's status is "LC VOLUNTARY DISSOLUTION". MONEY TREE USA LLC has the Florida company number L08000099652 and the FeiEin number 263593042. It was incorporated 16 years ago on 23rd October 2008. The most recent major event for the company was filed on 2nd November 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| SHULGIN, NIKOLAY | officer | Managing Member | 189 Galewood Circle San Francisco, CA 94131 |
| INKIN, NIKOLAY | officer | Managing Member | 7162 CONCH BLVD. SEMINOLE, FL 33777 |
| SHULGIN MANAGEMENT LLC | officer | Managing Member | 7985 112TH ST - UNIT 212 SEMINOLE, FL 33772 |
Company Agent
| Name | Address |
|---|---|
| MOORE, STEVE W | 8240 118TH AVE N # 300 LARGO, FL 33773 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EASY INVESTING LLC | 189 Galewood Circle San Francisco, CA 94131 | 08/25/2011 | ACTIVE |
| 99000 DOLLARS USA LLC | 7985 113TH STREET 212 SEMINOLE, FL 33772 | 02/12/2009 | INACTIVE |
| GARDEN LAKES 2010 LLC | 7985 113TH STREET 212 SEMINOLE FL 33775 US | 09/09/2010 | INACTIVE |
| SPAMELOT 2010 LLC | 7985 113TH STREET 212 SEMINOLE FL 33772 US | 10/05/2010 | INACTIVE |
| SHULGIN MANAGEMENT LLC | 7985 112TH STREET, UNIT 212 SEMINOLE FL 33775 | 11/14/2011 | INACTIVE |
| KARLIN LLC | 2026 20TH AVE PKWY INDIAN ROCK BEACH FL 94131 US | 04/24/2012 | INACTIVE |
| MONEY LAKE LLC | 7162 CONCH BLVD SEMINOLE, FL 33777 | 04/16/2013 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE SANDCASTLES, INC. | 710 BEACH TRAIL INDIAN ROCKS BEACH, FL 33785 | 02/01/1974 | INACTIVE |
| GULF WINDS ASSOCIATION, INC. | 2308 1ST ST INDIAN ROCKS BEACH, FL 33785 | 09/26/1979 | ACTIVE |
| SUNRAKER WEST ASSOCIATION, INC. | 2406 GULF BOULEVARD INDIAN ROCKS BEACH, FL 33785 | 01/30/1981 | ACTIVE |
| GOLDEN SHORES CONDOMINIUM ASSOCIATION, INC. | 19531 GULF BLVD INDIAN SHORES, FL 33785 | 04/02/1981 | ACTIVE |
| NORMCO CONDOMINIUMS ASSOCIATION, INC. | 619 2ND STREET #1 INDIAN ROCKS BEACH, FL 33785 | 08/25/1982 | ACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MONEY & MONEY, INC. | % MAURICE GRAHAM 2161 E COMMERCIAL BLVD FT LAUDERDALE FL 33308 | 12/03/1985 | INACTIVE |
| MONEY & EXPERTISE, L.L.C. | 555 ne 34 st 2602 MIAMI, FL 33137 | 08/25/2014 | INACTIVE |
| MONEY & CARGO XPRESS LLC | 8930 SW 172 AVE 3110 MIAMI, FL 33196 | 03/29/2019 | INACTIVE |
| MONEY $OLUTIONS IO LLC | 111 E WASHINGTON STREET 1714 ORLANDO, FL 32801 | 01/26/2022 | ACTIVE |
| MONEY & CREDIT SERVICES, LLC | 1395 BRICKELL AVE SUITE 700 MIAMI, FL 33131 | 05/03/2022 | ACTIVE |