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Company Information for

MONEY NETWORK LLC

URE IAN G, 2822 54TH. AVENUE SOUTH, SAINT PETERSBURG, FL, 33712,
Company Registration Number
USFLL11000131240
Florida Limited Liability Company
Inactive

Company Overview

About Money Network Llc
MONEY NETWORK LLC was founded on 2011-11-17 and has its registered office in Saint Petersburg. The organisation's status is listed as "Inactive". Money Network Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
MONEY NETWORK LLC
 
Legal Registered Office / Registered Agent
URE IAN G
2822 54TH. AVENUE SOUTH
SAINT PETERSBURG
FL
33712
 
Filing Information
Company Number USFLL11000131240
Company ID Number L11000131240
Date formed 2011-11-17
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-27 19:46:00
Primary Source:Florida Department of State Division of Corporations
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Companies with same name MONEY NETWORK LLC
The following companies were found which have the same name as MONEY NETWORK LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEY NETWORK FINANCIAL SERVICES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1996-12-12
MONEY NETWORK AUTO TITLE, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 1999-07-01
MONEY NETWORK, INCORPORATED NINTH STREET OFFICE BUILDING SUITE 723 RICHMOND VA 23219 VOID Company formed on the 2012-07-25
MONEY NETWORK MERCHANT SERVICES, INCORPORATED NINTH STREET OFFICE BUILDING SUITE 723 RICHMOND VA 23219 VOID Company formed on the 2012-07-25
MONEY NETWORK PAYMENT GATEWAY, INCORPORATED NINTH STREET OFFICE BUILDING SUITE 723 RICHMOND VA 23219 VOID Company formed on the 2012-07-25
MONEY NETWORK, INC. 51 CARROLWOOD CIRCLE ORMOND BEACH FL 32174 Inactive Company formed on the 1997-08-18
MONEY NETWORK CORPORATION 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-11-03
MONEY NETWORK FINANCIAL LLC Delaware Unknown
MONEY NETWORK FINANCIAL, LLC 5565 GLENRIDGE CONNECTOR N.E. ATLANTA GA Active/Owes Current Year AR Company formed on the 2013-03-25
MONEY NETWORK INC Georgia Unknown
MONEY NETWORK FINANCIAL SERVICES INCORPORATED New Jersey Unknown
MONEY NETWORK INCORPORATED New Jersey Unknown
MONEY NETWORK FINANCIAL LLC New Jersey Unknown
MONEY NETWORK FINANCIAL LLC California Unknown
MONEY NETWORK INC Georgia Unknown
MONEY NETWORK FINANCIAL LLC Georgia Unknown
MONEY NETWORK AUTO TITLE INC South Dakota Unknown
MONEY NETWORK AUTO TITLE INC Idaho Unknown
MONEY NETWORK LIMITED 25 CHARNHAM STREET HUNGERFORD RG17 0EJ Active - Proposal to Strike off Company formed on the 2022-06-06
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-04-29Florida DoS: VOLUNTARY DISSOLUTION.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONEY NETWORK LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEY NETWORK LLC
Intangible Assets
Patents
We have not found any records of MONEY NETWORK LLC registering or being granted any patents
Domain Names
We do not have the domain name information for MONEY NETWORK LLC
Trademarks
We have not found any records of MONEY NETWORK LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEY NETWORK LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONEY NETWORK LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MONEY NETWORK LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEY NETWORK LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEY NETWORK LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 33712