| Entity Name: | THE HARD MONEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HARD MONEY GROUP, 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000075376 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ANIBAL | Manager | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| OTERO ANIBAL | Agent | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-20 | 15757 PINES BLVD, STE# 21, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2018-08-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 15757 PINES BLVD, STE# 21, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-20 | OTERO, ANIBAL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 15757 PINES BLVD, STE# 21, PEMBROKE PINES, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-12-16 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-08-20 |
| LC Amendment | 2015-05-04 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
