| Entity Name: | MONEY FINDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000006568 |
| FEI/EIN Number | 204146812 |
| Address: | G. BAVELIS, 500 SOUTH OCEAN BLVD. #1007, BOCA RATON, FL, 33432, US |
| Mail Address: | G. BAVELIS, 500 SOUTH OCEAN BLVD. #1007, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMARK TRACY B | Agent | 2650 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| BAVELIS GEORGE A | Manager | 500 S OCEAN BLVD SUITE 1007, BOCA RATON, FL, 33432 |
| QURESHI MAHAMMAD A | Manager | 4800 NORTH FEDERAL HIGHWAY SUITE 200E, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-18 | NEWMARK, TRACY BESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-18 | 2650 WEST STATE ROAD 84, SUITE 101C, FORT LAUDERDALE, FL 33312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-12-18 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
