Search icon

RICHARD MONEY CONSTRUCTION, L.L.C. - Florida Company Profile

Company Details

Entity Name: RICHARD MONEY CONSTRUCTION, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHARD MONEY CONSTRUCTION, 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.
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: 15 Dec 2004 (20 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: L04000092531
FEI/EIN Number 202053839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6402 HIGHWAY 2311, PANAMA CITY, FL, 32404, US
Mail Address: 6402 Highway 2311, Panama City, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONEY RICHARD E Managing Member 6402 Highway 2311, Panama City, FL, 32404
HARRIS GLEN W Managing Member 6402 Highway 2311, Panama City, FL, 32404
SLOAN TIMOTHY J Agent 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-31 - -
CHANGE OF MAILING ADDRESS 2021-01-11 6402 HIGHWAY 2311, PANAMA CITY, FL 32404 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-08 6402 HIGHWAY 2311, PANAMA CITY, FL 32404 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310027131 0419700 2006-08-10 6422 HWY 98, PANAMA CITY, FL, 32407
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-08-10
Emphasis L: FALL
Case Closed 2006-09-06

Related Activity

Type Complaint
Activity Nr 205924905
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State