| Entity Name: | MONEYLAND PROCESSING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYLAND PROCESSING GROUP 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: | 10 Dec 2024 (4 months ago) |
| Document Number: | L24000511914 |
| Address: | 276 VOLTERRA WAY, LAKE MARY, FL, 32746, UN |
| Mail Address: | 276 VOLTERRA WAY, LAKE MARY, FL, 32746, UN |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES HECTOR M | Chief Executive Officer | 276 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| SEMIDEI JOMARIE | Manager | 390 RANDON TERRACE, LAKE MARY, FL, 32746 |
| REYES HECTOR M | Agent | 276 VOLTERRA WAY, LAKE MARY, FL, 32746 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
