| Entity Name: | THE MONEY PEOPLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONEY PEOPLE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 NW 20TH STREET, MIAMI, FL, 33157 |
| Mail Address: | 18459 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
