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MONEY IN THE BANK ENTERTAINMENT, LLC - Florida Company Profile

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Company Details

Entity Name: MONEY IN THE BANK ENTERTAINMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY IN THE BANK ENTERTAINMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: L05000088049
FEI/EIN Number 134349406

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

Address: 3005 W Lake Mary Blvd, Lake Mary, FL, 32746, US
Mail Address: 3005 W Lake Mary Blvd, Lake Mary, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dixon Tsheila Agent 3005 W. Lake mary Blvd, Lake, FL, 32746
Dixon Sheila Managing Member 3005 W Lake Mary Blvd, Lake Mary, FL, 32746
Guinyard Troy Managing Member 3005 W. Lake mary Blvd, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000039720 BANK BOYZ SOCIETY ACTIVE 2015-04-21 2025-12-31 - 444 FAIRFIELD DRIVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3005 W Lake Mary Blvd, Suite 111 PMB 1009, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-04-30 3005 W Lake Mary Blvd, Suite 111 PMB 1009, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3005 W. Lake mary Blvd, Suite 111 PMB 1009, Lake, FL 32746 -
REGISTERED AGENT NAME CHANGED 2022-04-15 Dixon, Tsheila -
REINSTATEMENT 2020-05-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000011739 ACTIVE 1000001023356 SEMINOLE 2024-12-26 2035-01-08 $ 663.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-26
REINSTATEMENT 2020-05-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
110785.00
Total Face Value Of Loan:
110785.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$110,785
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,785
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,610.58
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $110,780
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State