| Entity Name: | MONEY TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000001160 |
| FEI/EIN Number |
593634169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 FULTON STREET, S.W., LARGO, FL, 33774 |
| Mail Address: | 2804 FULTON ST SW, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNIER EDWARD | Manager | 2804 FULTON STREET, S.W., LARGO, FL, 33774 |
| GARNIER CHRISTINE | Managing Member | 2804 FULTON STREET, S.W., LARGO, FL, 33774 |
| GARNIER EDWARD | Agent | 2804 FULTON STREET, S.W., LARGO, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-11-30 | 2804 FULTON STREET, S.W., LARGO, FL 33774 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-02 | MONEY TREE, LLC | - |
| REINSTATEMENT | 2003-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-14 |
| REINSTATEMENT | 2004-11-30 |
| REINSTATEMENT | 2003-06-02 |
| Name Change | 2003-06-02 |
| ANNUAL REPORT | 2001-07-02 |
| Florida Limited Liabilites | 2000-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
