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MONEYTREE CAPITAL GROUP LLC

Company Details

Entity Name: MONEYTREE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 26 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M04000001678
FEI/EIN Number 412114976
Address: 1051 COUNTY LINE RD, SUITE 108, HUNTINGDON VALLEY, PA, 19006
Mail Address: 1051 COUNTY LINE RD, SUITE108, HUNTINGDON VALLEY, PA, 19006
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
KARLITSKY ELLA Agent 16500 COLLINS AVE, SUNNY ISLES, FL, 33160

Manager

Name Role Address
DVORKIN DAVID Manager 1051 COUNTY LINE RD, HUNTINGDON VALLEY, PA, 19006

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 1051 COUNTY LINE RD, SUITE 108, HUNTINGDON VALLEY, PA 19006 No data
CHANGE OF MAILING ADDRESS 2007-04-24 1051 COUNTY LINE RD, SUITE 108, HUNTINGDON VALLEY, PA 19006 No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-05 16500 COLLINS AVE, 2453, SUNNY ISLES, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-28
Foreign Limited 2004-04-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State