123 MONEY LLC - Florida Company Profile
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| Entity Name: | 123 MONEY 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: | 25 Apr 2002 (23 years ago) |
| Branch of: | 123 MONEY LLC, NEW YORK (Company Number 2358052) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M02000001104 |
| FEI/EIN Number |
113480786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 JERICHO TURNPIKE, SYOSSET, NY, 11791 |
| Mail Address: | 218 JERICHO TURNPIKE, SYOSSET, NY, 11791 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EISEN WILLIAM | Agent | 7700 BELLA VERDE WAY, DELRAY BEACH, FL, 33446 |
| CASPI DAVID | Managing Member | 218 JERICHO TURNPIKE, SYOSSET, NY, 11791 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 218 JERICHO TURNPIKE, SYOSSET, NY 11791 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 218 JERICHO TURNPIKE, SYOSSET, NY 11791 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-09-08 |
| Foreign Limited | 2002-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State