| Entity Name: | MONEYLINK LOANS & INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | P06000000938 |
| FEI/EIN Number | 204187573 |
| Address: | 17781 SW 51 ST UNIT (A) REAR, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17781 nw 51 street, southwest ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PEDRO H | President | 17781 sw 51 st, southwest ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PEDRO H | Director | 17781 sw 51 st, southwest ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 17781 SW 51 ST UNIT (A) REAR, SOUTHWEST RANCHES, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-23 | 17781 SW 51 ST UNIT (A) REAR, SOUTHWEST RANCHES, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-11-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
