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MONEY NETWORK FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: MONEY NETWORK FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2013 (12 years ago)
Document Number: M13000001899
FEI/EIN Number 364483540

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US
Address: 2900 Westside Parkway, Alpharetta, GA, 30004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Eric Nelson Secretary 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Smith Ryan Asst 1 Broadway, New York, NY, 10004
Hau Robert President 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 2900 Westside Parkway, Alpharetta, GA 30004 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 2900 Westside Parkway, Alpharetta, GA 30004 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State