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Limited Liability Company

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Legal name: Money Team Group LLC

Secretary of State Identification Number (SOSID): 2952331

Status: Current-Active

Citizenship: Foreign

State of Incorporation: FL

Date formed: 11/22/2024

Citizenship: Foreign

Registered agent: NC RA Services LLC **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Ste. 310
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Ste. 310
Raleigh, NC 27608

Principal office address

4401 NW 87th Ave Unit 407
Doral, FL 33178-2790

mailing address

8180 NW 36th St. Suite 327
Doral, FL 33166-6674

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.

Managing Member
Angelo Torres Leivano

2211 Dublin Road Unit 467
Columbus OH 43228-2098

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Alerts

Secretary of State Office Will Delay Opening to Public Friday, February 21st until 10 am:With weather predictions of extremely cold temperatures than can cause icing of roadways, the Secretary of State's office will delay opening to the public on Friday, February 21st until 10 am. This is for the safety of the public and our employees. In person transactions will resume at that time. All online services remain available. Thank you.
Beware of Misleading Mailings: With most Annual Reports due in April, this is the season to be on the lookout for misleading mailings. The three most common deceptive mailings we see at the NC Secretary of State’s Office are solicitations to file Annual Reports, Prepare Annual Minutes, or Obtain a Certificate of Existence. These mailings generally charge exorbitant fees, well above what it would cost to file on your own. Our misleading mailing section goes into more detail about how to spot one.
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