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MAKING$MONEY LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MAKING$MONEY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAKING$MONEY LOGISTICS 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: 08 Feb 2021 (4 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: L21000065716
FEI/EIN Number 862132733

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

Address: 9035 IRON OAK AVE, TAMPA, FL, 33647, US
Mail Address: 9035 IRON OAK AVE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS GEORGE M Manager 9035 IRON OAK AVE, TAMPA, FL, 33647
THOMAS CRYSTAL R Authorized Representative 9035 IRON OAK AVE, TAMPA, FL, 33647
THOMAS GEORGE M Agent 9035 IRON OAK AVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State