MONEY TREE USA LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

MONEY TREE USA LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 10/23/2008 and is currently listed as Inactive. The official file number for this entity is L08000099652. The registered agent on file is Moore Steve W, located at 8240 118th Ave N, Largo, FL, 33773. The principal office address is located at 2026 20th Ave Pkwy, Indian Rock Beach, FL, 33785.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L08000099652
Formation Date
10/23/2008
Formation State
FL

Addresses

Principal Address
2026 20th Ave Pkwy, Indian Rock Beach, FL, 33785

Registered Agent

Registered Agent Name
Moore Steve W
Agent Address
8240 118th Ave N, Largo, FL, 33773

Officers & Principals

Name Title Address
Shulgin Nikolay MGRM 2026 20th Ave Pkwy
Inkin Nikolay MGRM 7162 Conch Blvd.
Shulgin Management LLC MGRM 7985 112th St - Unit 212

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
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