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WALKING MONEY GANG LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20385.00
Total Face Value Of Loan:
20385.00

Paycheck Protection Program

Date Approved:
2021-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20385
Current Approval Amount:
20385
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20445.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State