H-money Management, Llc. is a Florida Limited Liability Company located in Scottsdale, AZ. The company was incorporated on June 3, 2005, under the Florida Department Of State’s registration number L05000055243. It is currently listed as an active entity and FEI/EIN number is 20-8469006.
The principal and mailing address of H-money Management, Llc. is 10632 N Scottsdale Road #166, Scottsdale, AZ 85254, where all official business activities and communication are managed.
The company is managed by Cassett, Aliana from Scottsdale AZ, holding the position of Authorized Member, who takes the lead in overseeing its operations. For legal purposes, Cassett, Howard serves as the registered agent for the company, located at 1108 Miramar Drive, Delray Beach, FL 33483, handling all compliance and official matters for company.
On January 3, 2025, the company has filed the latest annual report.
Active
Updated 8/17/2025 10:16:50 AM
H-money Management, Llc.
Filing information
Company Name
H-money Management, Llc.
Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L05000055243
FEI/EIN Number
20-8469006
Date Filed
June 3, 2005
Company Age
20 years 3 months
State
AZ
Status
Active
Last Event
LC AMENDMENT
Event Date Filed
6/18/2013
Event Effective Date
NONE
The data on H-money Management, Llc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/17/2025.
Contact details
Principal Address
10632 N Scottsdale Road #166
Scottsdale, AZ 85254
Changed: 1/25/2023
Scottsdale, AZ 85254
Changed: 1/25/2023
Mailing Address
10632 N Scottsdale Road #166
Scottsdale, AZ 85254
Changed: 1/22/2016
Scottsdale, AZ 85254
Changed: 1/22/2016
Registered Agent Name & Address
Cassett, Howard
1108 Miramar Drive
Delray Beach, FL 33483
Address Changed: 1/25/2023
1108 Miramar Drive
Delray Beach, FL 33483
Address Changed: 1/25/2023
Authorized Person(s) Details
Authorized Member
Cassett, Aliana
10632 N Scottsdale Road #166
Scottsdale, AZ 85254
Cassett, Aliana
10632 N Scottsdale Road #166
Scottsdale, AZ 85254
Events
Event Type
Filed Date
Effective Date
Description
Event Type
LC AMENDMENT
Filed Date
6/18/2013
Effective Date
Description
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/03/2025
Report Year
2024
Filed Date
01/22/2024
Report Year
2023
Filed Date
01/25/2023
Document Images
01/03/2025 -- ANNUAL REPORT
01/22/2024 -- ANNUAL REPORT
01/25/2023 -- ANNUAL REPORT
01/27/2022 -- ANNUAL REPORT
01/28/2021 -- ANNUAL REPORT
More...
Other companies in Scottsdale