MONEY MATTERS, LLC - Florida Company Profile
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| Entity Name: | MONEY MATTERS, 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M05000001506 |
| FEI/EIN Number |
510387841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12248 THORNHILL CT, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 12248 THORNHILL CT, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| City: | Bradenton |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCGRATH MICHAEL F | Managing Member | 12248 THORNHILL CT, LAKEWOOD RANCH, FL, 34202 |
| MCGRATH MICHAEL F | Agent | 12248 THORNHILL CT, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 12248 THORNHILL CT, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 12248 THORNHILL CT, LAKEWOOD RANCH, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 12248 THORNHILL CT, LAKEWOOD RANCH, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State