| Entity Name: | JOHN O. MONEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN O. 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: | 03 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L12000000145 |
| FEI/EIN Number |
20-2824773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 CAPRI ISLES CT, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 400 CAPRI ISLES CT., PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEY JOHN O | President | 400 CAPRI ISLES CT, PUNTA GORDA, FL, 33950 |
| Reid Winston | Auth | 400 CAPRI ISLES CT., PUNTA GORDA, FL, 33950 |
| MONEY JOHN O | Agent | 400 CAPRI ISLES CT., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-09 | MONEY, JOHN O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 400 CAPRI ISLES CT, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 400 CAPRI ISLES CT, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 400 CAPRI ISLES CT., PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-18 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3942207809 | 2020-05-27 | 0455 | PPP | 400 CAPRI ISLES CT, PUNTA GORDA, FL, 33950-6406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
