| Entity Name: | MONEYLAND LENDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYLAND LENDING GROUP 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: | 03 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | L18000186184 |
| FEI/EIN Number |
84-3018518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 276 VOLTERRA WAY, LAKE MARY, FL, 32746, US |
| Mail Address: | 276 VOLTERRA WAY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES HECTOR M | Manager | 276 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| Reyes Hector M | Agent | 276 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 276 VOLTERRA WAY, LAKE MARY, FL 32746 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-03-14 | MONEYLAND LENDING GROUP LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 276 VOLTERRA WAY, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 276 VOLTERRA WAY, LAKE MARY, FL 32746 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | Reyes, Hector M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment and Name Change | 2024-03-14 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-23 |
| REINSTATEMENT | 2019-10-22 |
| Florida Limited Liability | 2018-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
