| Entity Name: | MONEY TREE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE FUNDING 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: | 06 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000023485 |
| FEI/EIN Number |
412225118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6080 SW 22ND STREET, MIAMI, FL, 33155, US |
| Mail Address: | 6080 SW 22ND STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ERIC | Managing Member | 6080 SW 22ND STREET, MIAMI, FL, 33155 |
| LUGO ERIC | Agent | 6080 SW 22ND STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-25 |
| Florida Limited Liability | 2006-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
