| Entity Name: | GI MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2011 (14 years ago) |
| Document Number: | L11000067326 |
| FEI/EIN Number |
35-2454496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL, 34741, US |
| Mail Address: | 3280 Hawks Nest Dr, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JAVIER | President | 3280 Hawks Nest Dr, Kissimmee, FL, 34741 |
| RODRIGUEZ JAVIER | Agent | 3280 Hawks Nest Dr, Kissimmee, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085214 | DARK BLU MEDIA | EXPIRED | 2014-08-19 | 2024-12-31 | - | 3280 HAWKS NEST DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 3280 Hawks Nest Dr, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-09-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8281127400 | 2020-05-18 | 0455 | PPP | 3280 Hawks Nest Dr., KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6921898306 | 2021-01-27 | 0455 | PPS | 3280 Hawks Nest Dr, Kissimmee, FL, 34741-7523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
