Usmoneyup, Inc.

Company ID P25000002330 Status Active
Usmoneyup, Inc. was incorporated as a Florida For-profit Corporation on January 9, 2025, with its office address at 3225 Mcleod Drive Suite 100 Las Vegas, NV 89121 and mailing address at "6400 Southwest 134th Drive Pinecrest, FL 33156". It is registered with the Florida Division of Corporations. Toplas, Ian serves as the registered agent. The company's leadership includes Toplas, Ian and Martinez, Gustavo. The company is currently active. It has been operating for 3 months and 13 days.
Contact
Mail Address
6400 Southwest 134th Drive Pinecrest, FL 33156
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-02-27
Company Name
Usmoneyup, Inc.
Company ID
P25000002330
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
3225 Mcleod Drive Suite 100 Las Vegas, NV 89121
Status
Active

Agent Information

Agent Name: Toplas, Ian
Address: 6400 Southwest 134th Drive Pinecrest, FL 33156

Governing Persons

Officer/People
Other Registration Info
Address: 6400 Southwest 134th Drive Pinecrest, FL 33156
Title
VP
Address: 360 Ocean Drive, Unit 1206 Key Biscayne, FL 33149
Title
President
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
MARTINEZ, GUSTAVO View More
Company Name
TIme Line
2025-03-21 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
MARTINEZ, GUSTAVO
Company Name Time Line Status
2025-03-21   -   current
Active
2025-01-09   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Domestic Profit
2025-01-09

Documents

Filling Date
2025-01-09
Download
Description
Domestic Profit

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Registered in LAS VEGAS

Registration Date
2024-06-28
Status
Active
Company Name
Registration Date
2024-07-11
Status
Active
Registration Date
2024-07-03
Status
Active
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