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MONEY TRUST FINANCIAL SERVICES. LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5701828300 2021-01-25 0455 PPS 12001 SW 128th Ct Ste 102, Miami, FL, 33186-4665
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46430
Loan Approval Amount (current) 46430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4665
Project Congressional District FL-28
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Male Owned
Veteran Veteran
Forgiveness Amount 46684.08
Forgiveness Paid Date 2021-08-16
3669087100 2020-04-11 0455 PPP 12001 sw 128 ct Suite 102, MIAMI, FL, 33186-4636
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45090
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4636
Project Congressional District FL-28
Number of Employees 5
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Male Owned
Veteran Veteran
Forgiveness Amount 42793.05
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State