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MONEY BAG FAMILY LLC - Florida Company Profile

Company Details

Entity Name: MONEY BAG FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY BAG FAMILY 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: 09 Mar 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000055532
FEI/EIN Number 82-0928855

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4765 Puritan Circle, TAMPA, FL, 33617, US
Mail Address: P.O. BOX 75576, TAMPA, FL, 33675, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPPARD DEVARIS Manager 1548 ARCH STREET, TAMPA, FL, 33607
SHEPPARD JACQUELINE Managing Member 1548 ARCH STREET, TAMPA, FL, 33607
SHEPPARD CIERRA Secretary 1548 ARCH STREET, TAMPA, FL, 33607
SHEPPARD PATTY Secretary 1548 ARCH STREET, TAMPA, FL, 33607
SHEPPARD JACQUELINE Agent 4765 Puritan Circle, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 4765 Puritan Circle, TAMPA, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-03 4765 Puritan Circle, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2020-03-04 4765 Puritan Circle, TAMPA, FL 33617 -
REGISTERED AGENT NAME CHANGED 2020-03-04 SHEPPARD, JACQUELINE -
REINSTATEMENT 2020-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-03-04
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State