| Entity Name: | OTHER PEOPLES MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTHER PEOPLES MONEY 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | L14000096276 |
| FEI/EIN Number |
47-1148109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 CHURCHILL DOWNS DRIVE, FAIRVIEW, NC, 28730, US |
| Mail Address: | 128 CHURCHILL DOWNS DRIVE, FAIRVIEW, NC, 28730, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH TODD B | Authorized Member | 128 CHURCHILL DOWNS DRIVE, FAIRVIEW, NC, 28730 |
| SMITH TODD B | Agent | 1615 MANCHESTER CT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2016-02-16 | - | - |
| CONVERSION | 2016-01-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS OTHER PEOPLES MONEY LLC A NORTH CAR. CONVERSION NUMBER 100000158001 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 128 CHURCHILL DOWNS DRIVE, FAIRVIEW, NC 28730 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 128 CHURCHILL DOWNS DRIVE, FAIRVIEW, NC 28730 | - |
| Name | Date |
|---|---|
| Conversion | 2016-01-27 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-11 |
| Florida Limited Liability | 2014-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
