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MONEYTREE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MONEYTREE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEYTREE GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000019376
Address: 2100 N. OCEAN BLVD., PH28, FT. LAUDERDALE, FL, 33305
Mail Address: 2100 N. OCEAN BLVD., PH28, FT. LAUDERDALE, FL, 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SOPENA MARIO Managing Member 2100 N. OCEAN BLVD., FT. LAUDERDALE, FL, 33305
MAUL JEREMY Managing Member 2160 OCEAN BLVD., FT .LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Florida Limited Liabilites 2002-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State