| Entity Name: | MONEY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L09000018065 |
| FEI/EIN Number | 264334232 |
| 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 | Agent | 131 Arrowhead Lane, Haines City, FL, 33844 |
| Name | Role | Address |
|---|---|---|
| LLAVONA PABLO J | Managing Member | 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 | No data | 131 ARROWHEAD LANE, HAINES CITY, FL, 33844 |
| G17000111396 | AMERITRUST LENDING | EXPIRED | 2017-10-09 | 2022-12-31 | No data | 612 ROSSELLI BLVD, DAVENPORT, FL, 33896 |
| G15000076629 | APPROVED MORTGAGE SOURCE | ACTIVE | 2015-07-23 | 2025-12-31 | No data | 131 ARROWHEAD LANE, HAINES CITY, FL, 33844 |
| G12000106686 | SOUTH TRUST LENDING | EXPIRED | 2012-11-03 | 2017-12-31 | No data | 612 ROSSELLI BLVD, DAVENPORT, FL, 33896 |
| G09000175647 | ORLANDO MORTGAGE MARKETING | EXPIRED | 2009-11-16 | 2014-12-31 | No data | 17103 ARBOR WOODS CT, ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 131 Arrowhead Lane, Haines City, FL 33844 | No data |
| REINSTATEMENT | 2017-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-16 | LLAVONA, PABLO J | No data |
| REINSTATEMENT | 2015-07-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2013-05-03 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
