| Entity Name: | MONETARY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONETARY SERVICES, 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. |
| 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: | 16 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2018 (7 years ago) |
| Document Number: | L18000170322 |
| FEI/EIN Number |
83-1223640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2146 Alameda St, ORLANDO, FL, 32804, US |
| Mail Address: | 2146 Alameda St, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAEUSZER TERESA A | Auth | 2304 PRINCETON CT, ORLANDO, FL, 32804 |
| DAL SANTO JOSEPH R | Auth | 2304 PRINCETON CT, ORLANDO, FL, 32804 |
| DAL SANTO AMY | Auth | 2304 PRINCETON CT, ORLANDO, FL, 32804 |
| Haeuszer David | Auth | 2304 PRINCETON CT, ORLANDO, FL, 32804 |
| DAL SANTO AMY L | Agent | 2304 PRINCETON CT, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 2146 Alameda St, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 2146 Alameda St, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 2146 Alameda St, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 2304 PRINCETON CT, ORLANDO, FL 32804 | - |
| LC AMENDMENT | 2018-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment | 2018-09-24 |
| Florida Limited Liability | 2018-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3999887401 | 2020-05-08 | 0491 | PPP | 2304 PRINCETON CT, ORLANDO, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2864508310 | 2021-01-21 | 0491 | PPS | 5824 Precision Dr, Orlando, FL, 32819-8319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
