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MONEYLION OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: MONEYLION OF FLORIDA 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: 27 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: M14000003748
FEI/EIN Number 30-0827040

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

Address: 30 West 21st Street, 9th Floor, New York, NY, 10010, US
Mail Address: 30 West 21st Street, 9th Floor, New York, NY, 10010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VanWagner Adam Manager 30 West 21st Street, New York, NY, 10010
NRAI SERVICES, INC. Agent -
MoneyLion Technologies Inc. Manager 30 West 21st Street, New York, NY, 10010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111859 LIONLOANS EXPIRED 2015-11-03 2020-12-31 - 89 FIFTH AVE, SUITE 501, NEW YORK, NY, 10003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 30 West 21st Street, 9th Floor, New York, NY 10010 -
CHANGE OF MAILING ADDRESS 2024-04-09 30 West 21st Street, 9th Floor, New York, NY 10010 -
REINSTATEMENT 2020-02-21 - -
REGISTERED AGENT NAME CHANGED 2020-02-21 NRAI SERVICES, INC -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-02-21
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-30
Foreign Limited 2014-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State