Entity Name: | MONEY MARKET MOVERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONEY MARKET MOVERS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Jun 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000156938 |
FEI/EIN Number |
84-2214841
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9314 foresthill blvd, wellington, FL, 33411, US |
Mail Address: | 9314 FORESTHILL BLVD, WELLINGTON, FL, 33411, UN |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILLIGAN GERALD | Manager | 9314 FORESTHILL BLVD, WELLINGTON, FL, 33411 |
MILLIGAN GERALD II | Agent | 9314 FORESTHILL BLVD, WELLINGTON, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 9314 foresthill blvd, wellington, FL 33411 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-06-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1424887804 | 2020-05-21 | 0455 | PPP | 9314 Forest Hill Boulevard, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2567858706 | 2021-03-29 | 0455 | PPS | 9314 Forest Hill Blvd, Wellington, FL, 33411-6577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State