| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
