| Entity Name: | MONEY TREES ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TREES ENTERPRISE 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: | 10 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000092040 |
| Address: | 4023 N Armenia Ave, tampa, FL, 33607, US |
| Mail Address: | 4023 N Armenia Ave, tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ANGEL D | Authorized Member | 30646 DOUBLE DR, WESLEY CHAPEL, FL, 33545 |
| NIEVES ANGEL D | Agent | 30646 DOUBLE DR, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 4023 N Armenia Ave, suite 300, tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 4023 N Armenia Ave, suite 300, tampa, FL 33607 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
