| Entity Name: | MONEY FINDERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY FINDERS, 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000006568 |
| FEI/EIN Number |
204146812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| QURESHI MAHAMMAD A | Manager | 4800 NORTH FEDERAL HIGHWAY SUITE 200E, BOCA RATON, FL, 33431 |
| NEWMARK TRACY B | Agent | 2650 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| BAVELIS GEORGE A | Manager | 500 S OCEAN BLVD SUITE 1007, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-18 | NEWMARK, TRACY BESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-18 | 2650 WEST STATE ROAD 84, SUITE 101C, FORT LAUDERDALE, FL 33312 | - |
| 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: 03 May 2025
Sources: Florida Department of State
