Detail by Entity Name

Florida Limited Liability Company

MONEY TRUST INVESTMENT LLC

Filing Information
L12000125219 46-1162177 10/02/2012 10/01/2012 FL ACTIVE LC NAME CHANGE 05/02/2022 NONE
Principal Address
12211 SW 132nd Ct
MIAMI, FL 33186
Changed: 04/27/2015
Mailing Address
12211 SW 132nd Ct
MIAMI, FL 33186
Changed: 04/27/2015
Registered Agent Name & Address LONDONO, JUAN C
12211 SW 132nd Ct
MIAMI, FL 33186
Address Changed: 04/26/2016
Authorized Person(s) Detail Name & Address

Title Member

LONDONOS REVOCABLE TRUST
12211 SW 132ND CT
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/20/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
05/02/2022 -- LC Name Change View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
08/24/2020 -- LC Amendment View image in PDF format
06/18/2020 -- ANNUAL REPORT View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/30/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
10/02/2012 -- Florida Limited Liability View image in PDF format