| Entity Name: | MONEY FINDERS AGENCY, 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | M22000013873 |
| FEI/EIN Number |
874691796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CAMPBELL ROAD, KESWICK, VA, 22947, US |
| Mail Address: | 100 CAMPBELL ROAD, KESWICK, VA, 22947, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| ATKINS PAUL | Member | 100 CAMPBELL ROAD, KESWICK, VA, 22947 |
| ATKINS AHNI | Member | 100 CAMPBELL ROAD, KESWICK, VA, 22947 |
| ATKINS PAUL | Agent | 66 W FLAGLER ST., 9TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 128 ORANGE AVE, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-10 |
| Foreign Limited | 2022-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
