| Entity Name: | JOHN MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN MONEY, 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000106075 |
| FEI/EIN Number |
271248109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23315 DUCHESS AVE., PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 23315 DUCHESS AVE., PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEY JOHN | Agent | 23315 DUCHESS AVE., PORT CHARLOTTE, FL, 33954 |
| MONEY JOHN | Manager | 23315 DUCHESS AVE., PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-11-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310758529 | 0420600 | 2007-03-26 | TACO BELL COMPLEX, NORTH PORT, FL, 34286 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-07 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-07 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-07 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-25 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 2007-05-02 |
| Abatement Due Date | 2007-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
