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MoneySpot Direct LLC

Company Details

Name: MoneySpot Direct LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 21 Oct 2022 (2 years ago)
Company Number: b3af4d6a-6e51-ed11-906b-00155d32b947
File Number: 1343887100043
Registered Office Address: 1605 30th Avenue S., Suite A, Moorhead, MN 56560, USA
Principal Place of Business Address: 312 Arizona Avenue, Suite 218, Santa Monica, CA 90401, USA
Principal Executive Office Address: 631 LUCERNE AVE STE 56, LAKE WORTH BEACH, FL 33460, USA
ZIP code: 56560
County: Clay County
Place of Formation: Delaware

Manager

Name Role Address
DOMINIC QUIRK Manager 1725 OCEAN FRONT WALK, APT 513, SANTA MONICA, CA 90401, USA

Agent

Name Role
Capitol Corporate Services, Inc. Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) 2023-04-07
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2023-03-21
Original Filing - Limited Liability Company (Foreign) (Business Name: MoneySpot Direct LLC) 2022-10-21

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website