| Entity Name: | MONEYMATTERS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYMATTERS GROUP, 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: | 24 Oct 2011 (13 years ago) |
| Document Number: | L11000120784 |
| FEI/EIN Number |
453655902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9308 Seahorse Bay Drive, Boynton Beach, FL, 33473, US |
| Mail Address: | 9308 Seahorse Bay Drive, Boynton Beach, FL, 33473, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERSTEIN MARK N | Managing Member | 9308 Seahorse Bay Drive, Boynton Beach, FL, 33473 |
| DIAMOND Ann F | Agent | 9308 Seahorse Bay Drive, Boynton Beach, FL, 33473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081005 | SIGNATURE BACKGROUND SCREENING | ACTIVE | 2019-07-30 | 2029-12-31 | - | 9308 SEAHORSE BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| G18000074273 | COMPLETE BACKGROUND SCREENING | ACTIVE | 2018-07-05 | 2028-12-31 | - | 9308 SEAHORSE BAY DRIVE, BOYNTON BEACH, FL, 33473 |
| G13000038406 | PRIMERICA FINANCIAL SERVICES | EXPIRED | 2013-04-22 | 2018-12-31 | - | 7700 CONGRESS AVENUE, SUITE 1110, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 9308 Seahorse Bay Drive, Boynton Beach, FL 33473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-30 | 9308 Seahorse Bay Drive, Boynton Beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-30 | 9308 Seahorse Bay Drive, Boynton Beach, FL 33473 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | DIAMOND, Ann F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
