| Entity Name: | MONEY SEE MONEY DUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY SEE MONEY DUE 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: | 25 Jun 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | L19000166033 |
| FEI/EIN Number |
991245654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 478 E Altamonte Dr, Altamonte Springs, FL, 32701-4622, US |
| Mail Address: | 478 E Altamonte Dr, Altamonte Springs, FL, 32701-4622, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piontkowski Jeremiah | Manager | 478 E Altamonte Dr, Altamonte Springs, FL, 327014622 |
| Howard Marqus LJr. | Manager | 478 E Altamonte Dr, Altamonte Springs, FL, 327014622 |
| HOWARD MARQUS JR | Agent | 478 E Altamonte Dr, Altamonte Springs, FL, 327014622 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000147546 | MONEY SEE MONEY DUE ELECTRONICS | ACTIVE | 2024-12-05 | 2029-12-31 | - | 478 E ALTAMONTE DR, SUITE 108 PMB 308, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 478 E Altamonte Dr, Suite 108 PMB 308, Altamonte Springs, FL 32701-4622 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 478 E Altamonte Dr, Suite 108 PMB 308, Altamonte Springs, FL 32701-4622 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 478 E Altamonte Dr, Suite 108 PMB 308, Altamonte Springs, FL 32701-4622 | - |
| LC NAME CHANGE | 2020-06-05 | MONEY SEE MONEY DUE LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | HOWARD, MARQUS, JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| LC Name Change | 2020-06-05 |
| ANNUAL REPORT | 2020-05-04 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
