| Entity Name: | MONEYSPOT DIRECT 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: | 02 Sep 2020 (5 years ago) |
| Document Number: | M20000007705 |
| FEI/EIN Number |
85-2853138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 LUCERNE AVE STE 56, LAKE WORTH, FL, 33460 |
| Mail Address: | 631 LUCERNE AVE STE 56, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRIFFIN BRIAN | Manager | 105 WEST RIVERSIDE DR, JUPITER, FL, 33469 |
| QUIRK DOMINIC | Manager | 1725 OCEAN FRONT WALK APT 513, SANTA MONICA, CA, 90401 |
| SPESSOT DAVID | Manager | 11 FLINTON ST, PADDINGTON, NS, 2021 |
| TREW DAVID | Manager | 26-28 WOLSELEY RD, POINT PIPER, NS, 2027 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123712 | SUNSHINE LOANS | ACTIVE | 2020-09-23 | 2025-12-31 | - | 631 LUCERNE AVE, LAKE WORTH, FL, 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-08-11 |
| Foreign Limited | 2020-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
