| Entity Name: | MONEYTIME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYTIME, 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: | 16 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000145355 |
| FEI/EIN Number |
32-0396691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL, 33907, US |
| Mail Address: | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINNIE DAVID L | Managing Member | 22644 WESTBRIDGE COURT, ESTERO, FL, 33928 |
| WATERS CARL S | Managing Member | 1630 SW 4TH AVENUE, CAPE CORAL, FL, 33991 |
| BARKER AUSTIN J | Managing Member | 36 FIRST STREET, BONITA SPRINGS, FL, 34124 |
| WINNIE DAVID L | Agent | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000022862 | MONEYTIME PAWN | EXPIRED | 2013-03-06 | 2018-12-31 | - | 12995 S CLEVELAND AVE #138, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 12995 S. CLEVELAND AVE. #234, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
