| Entity Name: | MONEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Jul 2000 (25 years ago) |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 MERRY FOX FARMS ROAD, ALBASTER, AL, 35007 |
| Mail Address: | 1050 MERRY FOX FARMS ROAD, ALBASTER, AL, 35007 |
| Place of Formation: | ALABAMA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| Foreign Limited | 2000-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
