| Name: | THE MONEYPLACE, L.L.C. |
| Jurisdiction: | Kentucky |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 07 Nov 1996 (28 years ago) |
| Authority Date: | 07 Nov 1996 (28 years ago) |
| Last Annual Report: | 27 Jun 2002 (23 years ago) |
| Organization Number: | 0423837 |
| Principal Office: | <font face="Book Antiqua">1203 S. URY ST., SUITE B, UNION CITY, TN 38261</font> |
| Place of Formation: | TENNESSEE |
| Name | Role |
|---|---|
| JULIUS M. FALKOFF | Organizer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| 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 |
| Annual Report | 2000-08-07 |
| Annual Report | 1999-08-04 |
| Annual Report | 1998-08-12 |
| Annual Report | 1997-07-01 |
| Application for Certificate of Authority | 1996-11-07 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
