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MONEY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: MONEY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 Jul 2000 (25 years ago)
Branch of: MONEY HOLDINGS, LLC, ALABAMA (Company Number 000-669-183)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M00000001373
FEI/EIN Number 631246764
Address: 1050 MERRY FOX FARMS ROAD, ALBASTER, AL, 35007
Mail Address: 1050 MERRY FOX FARMS ROAD, ALBASTER, AL, 35007
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
MONEY JAMES W President 1050 MERCY FOX FARMS RD., ALABASTER, AL, 35007
HARBIN MARK Manager 1211 MURPHEY ST. SW, CULLMAN, AL, 35055
PARKER GEORGE M Agent 10091 SW 158TH TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-26
Foreign Limited 2000-07-05

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Date of last update: 02 Aug 2025

Sources: Florida Department of State