MONEY FOR MERCHANTS, LLC - Florida Company Profile
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| Entity Name: | MONEY FOR MERCHANTS, 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: | 12 Dec 2005 (20 years ago) |
| Date of dissolution: | 28 Aug 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | M05000006871 |
| FEI/EIN Number |
710950599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31067 PMB 16501, MIAMI, FL, 33231, US |
| Mail Address: | PMB 16501, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| LYONS SPERO | Manager | 31067 PMB 16501, MIAMI, FL, 33231 |
| LYONS SPERO | Agent | PMB 16501, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 31067 PMB 16501, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 31067 PMB 16501, MIAMI, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-18 | LYONS, SPERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | PMB 16501, MIAMI, FL 33231 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000528127 | LAPSED | 2017 008879 CA 22 | CIRCUIT COURT MIAMI DADE | 2017-08-23 | 2022-09-21 | $603,367.91 | ALBERT A. AMAR, 115 CORAL REEF TERRACE, NORTH POTOMAC, MD 20878 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State