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THE MONEY LENDER LLC - Florida Company Profile

Company Details

Entity Name: THE MONEY LENDER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MONEY LENDER 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: 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: 01 Sep 2022 (3 years ago)
Document Number: L22000385572
FEI/EIN Number 99-4932349

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

Address: 4706 nw 36th st #608, OAKLAND PARK, FL, 33319, US
Mail Address: 4706 nw 36th st #608, OAKLAND PARK, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Townsend Cliff Manager 4706 nw 36th st, lauderdale lakes, FL, 33319
TOWNSEND CLIFF Agent 4706 nw 36th st, lauderdale lakes, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 4706 nw 36th st #608, OAKLAND PARK, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-10-10 4706 nw 36th st #608, OAKLAND PARK, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4706 nw 36th st, 608, lauderdale lakes, FL 33319 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State