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MONEY LENDING SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: MONEY LENDING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY LENDING SOLUTIONS 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000017139
Address: 13260 IMMOKALEE RD, UNIT 6-PMB 22, NAPLES, FL, 34120, US
Mail Address: 13260 IMMOKALEE RD, UNIT 6-PMB 22, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO OSCAR Authorized Member 280 35TH AVE NE, NAPLES, FL, 34120
MOODY MARCUS Authorized Member 8356 LAUREL LAKES BLVD, NAPLES, FL, 34119
MONTALVO, INC. Authorized Member -
M & M PROFESSIONAL CONSULTANTS INC. Authorized Member -
MONTALVO, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State