| Entity Name: | MONEY TRUST FINANCIAL SERVICES. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TRUST FINANCIAL SERVICES. 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: | 25 Jun 2012 (13 years ago) |
| Document Number: | L12000083455 |
| FEI/EIN Number |
45-5557350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 Mystic pointe Drive Tower 100, Aventura, FL, 33180, US |
| Mail Address: | 19195 Mystic pointe Drive Tower 100, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS J | Manager | 19195 Mystic pointe Drive Tower 100, Aventura, FL, 33180 |
| FLORIDA REGISTERED AGENTS CORP. | Agent | 19195 Mystic pointe Drive Tower 100, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000113179 | FLORIDA REGISTERED AGENTS CORP | ACTIVE | 2021-09-01 | 2026-12-31 | - | 12001 SW 128TH CT STE 102, MIAMI, FL, 33186 |
| G17000116983 | H&R BLOCK 31807 | EXPIRED | 2017-10-25 | 2022-12-31 | - | 12001 SW 128TH CT STE 209, MIAMI, FL, 33186 |
| G17000110292 | H&R BLOCK | EXPIRED | 2017-10-05 | 2022-12-31 | - | 12001 SW 128TH CT, STE 209, MIAMI, FL, 33186 |
| G14000115034 | CARLOS MARTINEZ & ASSOCIATES | EXPIRED | 2014-11-14 | 2019-12-31 | - | 14335 SW 120 ST, STE 110, MIAMI, FL, 33186 |
| G14000045511 | FLORIDA REGISTERED AGENTS CORP | EXPIRED | 2014-05-07 | 2019-12-31 | - | 14335 SW 120 ST, STE 110, MIAMI, FL, 33186 |
| G13000114082 | ACCOUNTING FOR DOCTORS | EXPIRED | 2013-11-20 | 2018-12-31 | - | 14335 SW 120 ST UNIT 110, MIAMI, FL, 33186 |
| G13000067776 | ACCOUNTING FOR DENTIST | EXPIRED | 2013-07-05 | 2018-12-31 | - | 14335 SW 120 ST SUITE 110, MIAMI, FL, 33186 |
| G12000063957 | MONEY TRUST ACCOUNTING AND TAX SERVICES | EXPIRED | 2012-06-26 | 2017-12-31 | - | 14335 SW 120 ST SUITE 110, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 19195 Mystic pointe Drive Tower 100, Apt 1704, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 19195 Mystic pointe Drive Tower 100, Apt 1704, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 19195 Mystic pointe Drive Tower 100, Apt 1704, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | FLORIDA REGISTERED AGENTS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5701828300 | 2021-01-25 | 0455 | PPS | 12001 SW 128th Ct Ste 102, Miami, FL, 33186-4665 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3669087100 | 2020-04-11 | 0455 | PPP | 12001 sw 128 ct Suite 102, MIAMI, FL, 33186-4636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
