| 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 |
| 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 | - |
| 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 | - |
| 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
