| Entity Name: | MONEY MERCHANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MERCHANTS, 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: | 07 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000395965 |
| Address: | 1 EAST BROWARD BLVD, 700, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1 EAST BROWARD BLVD, 700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNKLE MATTHEW P | Manager | 680 TENNIS CLUB DR, , 305, FORT LAUDERDALE, OH, 33311 |
| MORSHEDIAN YASMIN P | Manager | 680 TENNIS CLUB DR, , 305, FORT LAUDERDALE, FL, 33311 |
| KUNKLE MATTHEW | Agent | 680 TENNIS CLUB DR, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
