| Entity Name: | HARD MONEY COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARD MONEY COMPANY, 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: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 13 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2014 (11 years ago) |
| Document Number: | L10000012262 |
| FEI/EIN Number |
274934617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5068 W Plano Pkwy, Plano, TX, 75093, US |
| Mail Address: | 5068 W Plano Pkwy, Plano, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN SHAUN | Managing Member | 3400 Newkirk Dr, Plano, TX, 75075 |
| COHEN Jerry | Agent | 980 Scott Dr, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 5068 W Plano Pkwy, #300, Plano, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 5068 W Plano Pkwy, #300, Plano, TX 75093 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | COHEN, Jerry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 980 Scott Dr, Marco Island, FL 34145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000815455 | LAPSED | 1000000548947 | COLLIER | 2013-10-24 | 2024-08-01 | $ 417.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
