| Entity Name: | T MONEY GREEN INVESTIGATIVE SERVICES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T MONEY GREEN INVESTIGATIVE SERVICES, PLLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L15000008372 |
| FEI/EIN Number |
46-2367261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NW 143rd Street, MIAMI, FL, 33167, US |
| Mail Address: | 1420 NW 143rd Street, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMONDS-GREEN THERIA E | Authorized Member | 1420 NW 143rd Street, MIAMI, FL, 33167 |
| Hammonds Thadarus A | Auth | 1420 NW 143rd Street, MIAMI, FL, 33167 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 1420 NW 143rd Street, MIAMI, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-27 | 1420 NW 143rd Street, MIAMI, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-07-11 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-10-07 |
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-09-27 |
| Florida Limited Liability | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
