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THE MONEY PEOPLE, LLC - Florida Company Profile

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Company Details

Entity Name: THE MONEY PEOPLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000111077
FEI/EIN Number 20-3586111
Address: 219 NW 20TH STREET, MIAMI, FL, 33157
Mail Address: 18459 S. DIXIE HIGHWAY, MIAMI, FL, 33157
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAILY MARK T Manager 18459 S. DIXIE HIGHWAY, MIAMI, FL, 33157
DAILY CARMEN I Manager 18459 S. DIXIE HIGHWAY, MIAMI, FL, 33157
DAILY MARK T Agent 18459 S. DIXIE HIGHWAY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CONVERSION 2012-08-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000135999. CONVERSION NUMBER 700000124897

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-08-28

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Date of last update: 03 Aug 2025

Sources: Florida Department of State