| Entity Name: | MONEY TRUST MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TRUST MANAGEMENT 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 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L19000305890 |
| FEI/EIN Number |
84-4095514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12211 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | 12211 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO SANDRA | Agent | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| LONDONOS REVOCABLE TRUST | Member | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-07-21 |
| Florida Limited Liability | 2019-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6457558010 | 2020-06-30 | 0455 | PPP | 12211 SW 132ND CT, MIAMI, FL, 33186-6479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
