| Entity Name: | FLORIDA MONEY NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MONEY NETWORK 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: | 15 Feb 2021 (4 years ago) |
| Document Number: | L21000076912 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1202 Bay Club Circle, TAMPA, FL, 33607, US |
| Mail Address: | 1202 Bay Club Circle, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO ROBERT M | Authorized Member | 1202 Bay Club Circle, TAMPA, FL, 33607 |
| LOMBARDO ROBERT M | Agent | 1202 Bay Club Circle, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 1202 Bay Club Circle, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 1202 Bay Club Circle, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 1202 Bay Club Circle, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
