THE MONEY TREE, LLC - Florida Company Profile
| Entity Name: | THE MONEY TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE 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 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000053123 |
| FEI/EIN Number |
202911201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15950 BAYVISTA DRIVE STE 250, CLEARWATER, FL, 33760 |
| Mail Address: | 15950 BAYVISTA DRIVE STE 250, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKEL GARY L | Manager | 15950 BAYVISTA DRIVE STE 250, CLEARWATER, FL, 33760 |
| BEHRENFELD CRAIG E | Agent | 601 BAYSHORE BOULEVARD STE 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-27 |
| Florida Limited Liabilites | 2005-05-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State