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MCMONEY LLC - Florida Company Profile

Company Details

Entity Name: MCMONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCMONEY 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: 14 Mar 2017 (8 years ago)
Document Number: L17000059242
FEI/EIN Number 820800664

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

Address: 7501 N FLORIDA AVE, TAMPA, FL, 33604, US
Mail Address: 1617 HULETT DR, BRANDON, FL, 33511, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLAIN SCOTT MR Manager 1617 HULETT DR, BRANDON, FL, 33511
MCCLAIN SCOTT Manager 1617 HULETT DR, BRANDON, FL, 33511
MCCLAIN SCOTT Agent 1617 HULETT DR, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006925 MONEYTALK$ FINANCIAL SERVICES ACTIVE 2024-01-11 2029-12-31 - 7501 N FLORIDA AVE B102, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State