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THE MONEYPLACE, L.L.C.

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Company Details

Name: THE MONEYPLACE, L.L.C.
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 07 Nov 1996 (29 years ago)
Authority Date: 07 Nov 1996 (29 years ago)
Last Annual Report: 27 Jun 2002 (23 years ago)
Organization Number: 0423837
Principal Office: 1203 S. URY ST., SUITE B, UNION CITY, TN 38261
Place of Formation: TENNESSEE

Organizer

Name Role
JULIUS M. FALKOFF Organizer

Member

Name Role
Julius Falkoff Member
Ellis Falkoff Member

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2003-11-01
Annual Report 2002-09-30
Annual Report 2002-08-28
Annual Report 2001-08-08
Statement of Change 2001-06-07

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Sources: Kentucky Secretary of State