| Entity Name: | MONEY SOURCE PAWN & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY SOURCE PAWN & FINANCIAL SERVICES, 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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000009083 |
| FEI/EIN Number |
593722228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 SOUTH COLLINS STREET, PLANT CITY, FL, 33563 |
| Mail Address: | 4726 E US HIGHWAY 90, LAKE CITY, FL, 32055 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESHIRE RAYMOND L | Manager | 715 SOUTH COLLINS STREET, PLANT CITY, FL, 33566 |
| CHESHIRE RAYMOND L | Agent | 715 SOUTH COLLINS STREET, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 715 SOUTH COLLINS STREET, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-30 | 715 SOUTH COLLINS STREET, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 715 SOUTH COLLINS STREET, PLANT CITY, FL 33563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-07-30 |
| LIMITED LIABILITY CORPORATION | 2003-01-30 |
| ANNUAL REPORT | 2002-03-25 |
| Florida Limited Liabilites | 2001-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
