Search icon

THE MONEY TREE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: THE MONEY TREE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MONEY TREE FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2014 (10 years ago)
Date of dissolution: 29 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2020 (5 years ago)
Document Number: L14000193244
FEI/EIN Number 47-2678363

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 217 N Seacrest Blvd, Boynton Beach, FL, 33425, US
Mail Address: 217 N Seacrest Blvd, Boynton Beach, FL, 33425, US
ZIP code: 33425
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERDA RYAN P Manager 217 N Seacrest Blvd, Boynton Beach, FL, 33425
Derda Ryan P Agent 217 N Seacrest Blvd, Boynton Beach, FL, 33425

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002515 MY JUNGLE PET EXPIRED 2017-01-07 2022-12-31 - 217 N SEACREST BLVD, STE 869, BOYNTON BEACH, FL, 33425

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-29 - -
REGISTERED AGENT NAME CHANGED 2018-04-21 Derda, Ryan P -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 217 N Seacrest Blvd, Ste 869, Boynton Beach, FL 33425 -
CHANGE OF MAILING ADDRESS 2016-04-30 217 N Seacrest Blvd, Ste 869, Boynton Beach, FL 33425 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 217 N Seacrest Blvd, Ste 869, Boynton Beach, FL 33425 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State