| Entity Name: | MONEYTREE CAPITAL GROUP 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000001678 |
| FEI/EIN Number |
412114976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KARLITSKY ELLA | Agent | 16500 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| DVORKIN DAVID | Manager | 1051 COUNTY LINE RD, HUNTINGDON VALLEY, PA, 19006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1051 COUNTY LINE RD, SUITE 108, HUNTINGDON VALLEY, PA 19006 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1051 COUNTY LINE RD, SUITE 108, HUNTINGDON VALLEY, PA 19006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 16500 COLLINS AVE, 2453, SUNNY ISLES, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
