| Entity Name: | MONEY PROFESSIONALS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY PROFESSIONALS, L.L.C. 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: | 19 Nov 2003 (21 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L03000045785 |
| FEI/EIN Number |
522415753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 EAST ROMANA STREET, PENSACOLA, FL, 32502 |
| Mail Address: | 625 EAST ROMANA STREET, PENSACOLA, FL, 32502 |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDAN DONNA L | Owner | 625 EAST ROMANA STREET, PENSACOLA, FL, 32502 |
| JORDAN DONNA L | Agent | 625 EAST ROMANA STREET, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-02-07 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6520807108 | 2020-04-14 | 0491 | PPP | 625 ROMANA ST, PENSACOLA, FL, 32502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
