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WALKING MONEY GANG LLC - Florida Company Profile

Company Details

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

WALKING MONEY GANG 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: 28 Jul 2017 (8 years ago)
Document Number: L17000161276
FEI/EIN Number 82-4601357

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

Address: 169 Slash Ln, Midway, FL, 32343, US
Mail Address: 169 Slash Ln, Midway, FL, 32343, US
ZIP code: 32343
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES RASHAD Chief Executive Officer 169 Slash Ln, Midway, FL, 32343
MASON KEIVON Auth 169 Slash Ln, Midway, FL, 32343
James Martrez Auth 169 Slash Ln, Midway, FL, 32343
Jackson Terry Auth 169 Slash Ln, Midway, FL, 32343
Jones Markise Manager 169 Slash Ln, Midway, FL, 32343
Jerger Antonio Auth 169 Slash Ln, Midway, FL, 32343
JAMES RASHAD D Agent 169 Slash Ln, Midway, FL, 32343

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 169 Slash Ln, Midway, FL 32343 -
CHANGE OF MAILING ADDRESS 2019-04-29 169 Slash Ln, Midway, FL 32343 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 169 Slash Ln, Midway, FL 32343 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8258339006 2021-05-27 0491 PPP 169 Slash Ln, Midway, FL, 32343-4253
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20385
Loan Approval Amount (current) 20385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Midway, GADSDEN, FL, 32343-4253
Project Congressional District FL-02
Number of Employees 1
NAICS code 711510
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20445.02
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State