HARD MONEY FINANCIAL LLC - Florida Company Profile
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| Entity Name: | HARD MONEY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2022 (4 years ago) |
| Document Number: | L18000127943 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 300 SOUTH POINTE DR, 305, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 300 SOUTH POINTE DR, 305, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Modica Thomas M | Authorized Member | 300 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| MODICA THOMAS M | Agent | 300 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000134814 | HMF FINANCIAL | ACTIVE | 2023-11-02 | 2028-12-31 | - | 300 SOUTH POINTE DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | MODICA, THOMAS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2023-09-21 |
| REINSTATEMENT | 2022-01-24 |
| Florida Limited Liability | 2018-05-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State