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MONEY PLANT LLC - Florida Company Profile

Company Details

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

MONEY PLANT 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: 03 Apr 2017 (8 years ago)
Date of dissolution: 23 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L17000074486
FEI/EIN Number 82-1087737

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

Address: 13310 serene valley Dr, CLERMONT, FL, 34711, US
Mail Address: 13310 serene valley Dr, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIGURUPATI SHARATH Authorized Member 13310 serene valley Dr, Clermont, FL, 34711
CHIGURUPATI SURYA T Authorized Member 13310 serene valley Dr, CLERMONT, FL, 34711
CHIGURUPATI SHARATH Agent 13310 serene valley Dr, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 13310 serene valley Dr, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2021-01-11 13310 serene valley Dr, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 13310 serene valley Dr, CLERMONT, FL 34711 -
LC AMENDMENT 2018-09-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
VOLUNTARY DISSOLUTION 2024-01-23
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-09
LC Amendment 2018-09-05
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4648017303 2020-04-30 0491 PPP 2550 CITRUS TOWER BLVD APT 3204, CLERMONT, FL, 34711-6827
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17944
Loan Approval Amount (current) 17944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-6827
Project Congressional District FL-11
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18056.09
Forgiveness Paid Date 2020-12-15
8310338302 2021-01-29 0491 PPS 13310 Serene Valley Dr, Clermont, FL, 34711-8686
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17945
Loan Approval Amount (current) 17945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-8686
Project Congressional District FL-11
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18041.36
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State