MONEY LAKE LLC - SEMINOLE
MONEY LAKE LLC - SEMINOLE
5978653
Company Information
MONEY LAKE LLC is a Florida Limited Liability Company from SEMINOLE in Florida, United States. The company is INACTIVE and it's status is "LC VOLUNTARY DISSOLUTION". MONEY LAKE LLC has the Florida company number L13000055996 and the FeiEin number NONE. It was incorporated 11 years ago on 16th April 2013. The most recent major event for the company was filed on 16th January 2014.
Address
MONEY LAKE LLC
7162 CONCH BLVD
SEMINOLE, FL 33777
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| KARLIN, DMITRY | officer | Managing Member | 7162 CONCH BLVD SEMINOLE, FL 33777 |
| SHULGIN, NIKOLAY | officer | Managing Member | 189 Galewood Circle San Francisco, CA 94131 |
| URIDICHESKOE ZHILICHSHNOE BUREAU, LLC | officer | MGR | 6 PROSTORNAYA STREET MOSCOW, RU 10737-0 RU |
Company Agent
| Name | Address |
|---|---|
| BEST PRO SERVICES INC | 5580 PARK BLVD 10 PINELLAS PARK, FL 33781 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| EASY INVESTING LLC | 189 Galewood Circle San Francisco, CA 94131 | 08/25/2011 | ACTIVE |
| MONEY TREE USA LLC | 2026 20TH AVE PKWY INDIAN ROCK BEACH FL 94131 US | 10/23/2008 | INACTIVE |
| 99000 DOLLARS USA LLC | 7985 113TH STREET 212 SEMINOLE, FL 33772 | 02/12/2009 | INACTIVE |
| BEAUTYKA LLC | 5580 PARK BLVD UNIT 10 PINELLAS PARK, FL 33781 | 02/11/2010 | INACTIVE |
| SPAMELOT 2010 LLC | 7985 113TH STREET 212 SEMINOLE FL 33772 US | 10/05/2010 | INACTIVE |
| J.E.J.E. LLC | 1110 19 STREET SW LARGO FL 33770 US | 10/04/2011 | 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 |
| INTERNATIONAL AUTO LLC | 5580 PARK BLVD 10 PINELLAS PARK 33780 US | 07/16/2012 | INACTIVE |
| LARCHIK GEMS INTERNATIONAL LLC | 640 S WASHINGTON BLVD SUITE 175 SARASOTA FL 34236 US | 10/25/2012 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SOUTHERN APPAREL CORPORATION | 8200 Bryan Dairy Rd SUITE 320 LARGO FL 33777 US | 06/12/1970 | INACTIVE |
| M.E.I., INC. | 7524 90TH STREET NORTH LARGO, FL 33777 | 12/18/1978 | INACTIVE |
| GULF HARBORS CONDOMINIUM, INC. | 7300 PARK ST SEMINOLE, FL 33777 | 12/31/1968 | ACTIVE |
| EDGEWATER ARMS FIRST, INC. | 7300 PARK STREET SEMINOLE, FL 33777 | 12/10/1969 | ACTIVE |
| GARDENS 101, INC. THE | 7300 PARK STREET SEMINOLE, FL 33777 | 10/17/1972 | 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 |