MONEY MANAGEMENT TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name:	MONEY MANAGEMENT TECHNOLOGIES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MONEY MANAGEMENT TECHNOLOGIES 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:	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:	02 Sep 2015 (10 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	14 Mar 2016 (9 years ago)
Document Number:	L15000150283
FEI/EIN Number	475110550 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12323 SW 55TH STREET, COOPER CITY, FL, 33330, US
Mail Address:	12323 SW 55TH STREET, COOPER CITY, FL, 33330, US
ZIP code:	33330
County:	Broward
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000135662	MOMAT	ACTIVE	2017-12-12	2027-12-31	-	12323 SW 55 STREET, 1002, COOPER CITY, FL, 33330

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2021-04-15	CCS REPRESENTATIVES LLC	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-15	20200 W Dixie Hwy 707, Miami, FL 33180	-
CHANGE OF PRINCIPAL ADDRESS	2020-10-23	12323 SW 55TH STREET, SUITE 1002, COOPER CITY, FL 33330	-
CHANGE OF MAILING ADDRESS	2020-10-23	12323 SW 55TH STREET, SUITE 1002, COOPER CITY, FL 33330	-
LC DISSOCIATION MEM	2016-03-14	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3918108701

2021-03-31

0455

PPS

12323 SW 55th St Ste 1002 12323 Sw 55th St Ste 1002, Cooper City, FL, 33330-3312

Loan Status Date	2022-02-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84492
Loan Approval Amount (current)	84492
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cooper City, BROWARD, FL, 33330-3312
Project Congressional District	FL-25
Number of Employees	13
NAICS code	561210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	85153.85
Forgiveness Paid Date	2022-01-21

3269007709

2020-05-01

0455

PPP

131 NW 13th ST STE 38, Boca Raton, FL, 33432

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	162000
Loan Approval Amount (current)	96235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District	FL-23
Number of Employees	15
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	97186.66
Forgiveness Paid Date	2021-04-30

Date of last update: 01 Apr 2025