| Entity Name: | GLOBAL MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL MONEY 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: |
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: | 29 Sep 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | L05000096972 |
| FEI/EIN Number |
203496209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 S Falkenburg Road, Tampa, FL, 33619, US |
| Mail Address: | 521 MANDALAY AVE, CLEARWATER, FL, 33767, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUGHLIN CYNTHIA J | Managing Member | 521 MANDALAY AVE, CLEARWATER, FL, 33767 |
| CYNTHIA J. LAUGHLIN REVOCABLE TRUST | Agent | 521 MANDALAY AVE, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 501 S Falkenburg Road, C-09, Tampa, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | CYNTHIA J. LAUGHLIN REVOCABLE TRUST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 521 MANDALAY AVE, APT 502, CLEARWATER, FL 33767 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 501 S Falkenburg Road, C-09, Tampa, FL 33619 | - |
| LC AMENDMENT | 2017-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-05-11 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
