| Entity Name: | MONEY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MANAGEMENT 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: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000018065 |
| FEI/EIN Number |
264334232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 Arrowhead Lane, Haines City, FL, 33844, US |
| Mail Address: | 131 Arrowhead Lane, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAVONA PABLO J | Managing Member | 131 Arrowhead Lane, Haines City, FL, 33844 |
| LLAVONA PABLO J | Agent | 131 Arrowhead Lane, Haines City, FL, 33844 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000104776 | FLO MORTGAGE | ACTIVE | 2023-09-05 | 2028-12-31 | - | 131 ARROWHEAD LANE, HAINES CITY, FL, 33844 |
| G17000111396 | AMERITRUST LENDING | EXPIRED | 2017-10-09 | 2022-12-31 | - | 612 ROSSELLI BLVD, DAVENPORT, FL, 33896 |
| G15000076629 | APPROVED MORTGAGE SOURCE | ACTIVE | 2015-07-23 | 2025-12-31 | - | 131 ARROWHEAD LANE, HAINES CITY, FL, 33844 |
| G12000106686 | SOUTH TRUST LENDING | EXPIRED | 2012-11-03 | 2017-12-31 | - | 612 ROSSELLI BLVD, DAVENPORT, FL, 33896 |
| G09000175647 | ORLANDO MORTGAGE MARKETING | EXPIRED | 2009-11-16 | 2014-12-31 | - | 17103 ARBOR WOODS CT, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-16 | LLAVONA, PABLO J | - |
| REINSTATEMENT | 2015-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-10-06 |
| REINSTATEMENT | 2015-07-16 |
| CORLCMMRES | 2013-05-03 |
| LC Amendment | 2013-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3981327410 | 2020-05-08 | 0455 | PPP | 131 ARROWHEAD LN, HAINES CITY, FL, 33844-9711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
