| Entity Name: | NEW MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW 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: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000135248 |
| FEI/EIN Number |
61-1666392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 north pine hills road suite B, ORLANDO, FL, 32811, US |
| Mail Address: | 400 north pinehills road, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERKINS INDIA F | Manager | 476 ROGERS ST, ORLANDO, FL, 32811 |
| AINE GOODWIN | Authorized Member | 476 ROGERS ST, ORLANDO, FL, 32811 |
| Williams Samuel L | Manager | 304 Hope Circle, Orlando, FL, 32811 |
| Williams Samuel L | Agent | 400 North Pinehills Road, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072408 | I & G PATHMARK CONVENIENCE STORES | EXPIRED | 2014-07-14 | 2019-12-31 | - | 400 NORTH PINEHILLS ROAD SUITE B, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Williams, Samuel Leon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 400 North Pinehills Road, B, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 400 north pine hills road suite B, SUITE B, ORLANDO, FL 32811 | - |
| LC AMENDMENT | 2014-07-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 400 north pine hills road suite B, SUITE B, ORLANDO, FL 32811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000489294 | ACTIVE | 1000000787416 | ORANGE | 2018-06-27 | 2038-07-11 | $ 532.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000338410 | ACTIVE | 1000000744929 | ORANGE | 2017-06-01 | 2037-06-14 | $ 584.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000174708 | ACTIVE | 1000000736937 | ORANGE | 2017-03-10 | 2037-03-30 | $ 2,099.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000317754 | ACTIVE | 1000000712935 | ORANGE | 2016-05-09 | 2036-05-18 | $ 3,056.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000083877 | ACTIVE | 1000000702975 | ORANGE | 2016-01-14 | 2026-01-27 | $ 912.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000019434 | TERMINATED | 1000000700562 | ORANGE | 2015-12-03 | 2036-01-06 | $ 7,418.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-07-14 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2011-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
