| Entity Name: | MONEY TREE EMPIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE EMPIRE 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: | 25 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000132620 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 NW 59TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 1936 NW 59TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS SHERDALE DMR. | Chief Executive Officer | 1936 NW 59ST, MIAMI, FL, 33142 |
| Frederick-Stephens Dionne TMrs | Chief Executive Officer | 1936 NW 59TH ST, MIAMI, FL, 33142 |
| Stephens Sherdale DMR | Agent | 1936 NW 59TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1936 NW 59TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 1936 NW 59TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 1936 NW 59TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-21 |
| REINSTATEMENT | 2021-10-31 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-09-05 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
