| Entity Name: | THE MONEY STORE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONEY STORE DIRECT 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: | 23 Jan 2008 (17 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: | L08000008495 |
| Address: | 1307 9TH PLACE, VERO BEACH, FL, 32960 |
| Mail Address: | 1307 9TH PLACE, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACELLARI RUTH | Managing Member | 1307 9TH PLACE, VERO BEACH, FL, 32960 |
| MACELLARI RUTH | Agent | 1307 9TH PLACE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1307 9TH PLACE, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 1307 9TH PLACE, VERO BEACH, FL 32960 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000660776 | LAPSED | 09-09451 COWE (81) | BROWARD COUNTY COURTHOUSE | 2010-05-18 | 2015-06-16 | $10,103.54 | CREDENTIAL LEASING CORP. OF FLORIDA, INC., PO BOX 116, BOYNTON BEACH, FL 33425 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
