| Entity Name: | MONEY TREE CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREE CONSULTANTS, 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: | 20 Nov 2015 (9 years ago) |
| Date of dissolution: | 10 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L15000196809 |
| FEI/EIN Number |
47-5680918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL, 34667, US |
| Mail Address: | 1825 SAWHORSE CT., LUTZ, FL, 33559 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIKARAN ANDY PERSAUD | Manager | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL, 34667 |
| JAIKARAN MOHANI | Manager | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL, 34667 |
| JAIKARAN KHAMRAJ | Manager | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL, 34667 |
| JAIKARAN ANDY PERSAUD | Agent | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-14 | MONEY TREE CONSULTANTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL 34667 | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-12 | 14825 US HIGHWAY 19 UNIT A, HUDSON, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | JAIKARAN, ANDY PERSAUD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 |
| LC Amendment and Name Change | 2019-03-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
| REINSTATEMENT | 2016-10-12 |
| Florida Limited Liability | 2015-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
