| Entity Name: | MONEY SOLUTIONS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY SOLUTIONS, 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000088555 |
| FEI/EIN Number |
61-1739627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5830 Memorial Highway, Tampa, FL, 33615, US |
| Mail Address: | 5830 Memorial Highway, Tampa, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Judice Jennifer A | Manager | 5830 Memorial Hwy., Tampa, FL, 33615 |
| JUDICE JENNIFER A | Agent | 5830 Memorial Hwy, Tampa, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5830 Memorial Highway, # 1415, Tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5830 Memorial Highway, # 1415, Tampa, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 5830 Memorial Hwy, Apt. 1415, Tampa, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | JUDICE, JENNIFER A | - |
| REINSTATEMENT | 2016-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-02-15 |
| Florida Limited Liability | 2014-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906158807 | 2021-04-11 | 0455 | PPP | 2160 Bay Dr Apt 12, Miami Beach, FL, 33141-3478 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
