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MONEY TREE FINANCIAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: MONEY TREE FINANCIAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY TREE FINANCIAL CONSULTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000203076
FEI/EIN Number 85-2415200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2235 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787, US
Mail Address: 15155 W. COLONIAL DR #784382, WINTER GARDEN, FL, 34778, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IANNONE KELLY M Manager 2235 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787
IANNONE JOHN P Manager 2235 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787
IANNONE KELLY M Agent 2235 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-09
Florida Limited Liability 2020-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State