| Entity Name: | P & F MONEY MOTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & F MONEY MOTOR, 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: | 22 Nov 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000290278 |
| FEI/EIN Number |
84-3970481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5203 E Broadway Ave, TAMPA, FL, 33619, US |
| Mail Address: | 2708 W KENMORE AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO THOMAS | Owner | 5203 E BROADWAY AVE, TAMPA, FL, 33619 |
| CARABALLO THOMAS | Agent | 5203 E Broadway Ave, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-28 | CARABALLO, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 5203 E Broadway Ave, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 5203 E Broadway Ave, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-28 |
| Florida Limited Liability | 2019-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
