MONEYSPOT DIRECT LLC
| Name: | MONEYSPOT DIRECT LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Oct 2022 (3 years ago) |
| Organization Date: | 02 Sep 2020 (5 years ago) |
| Authority Date: | 21 Oct 2022 (3 years ago) |
| Last Annual Report: | 21 Jun 2024 (a year ago) |
| Organization Number: | 1237958 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 631 LUCERNE AVENUE, SUITE 56, LAKE WORTH BEACH, FL 33460 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES ONC | Registered Agent |
| Name | Role |
|---|---|
| DOMINIC QUIRK | Manager |
| BRIAN GRIFFIN | Manager |
| DAVID SPESSOT | Manager |
| DAVID TREW | Manager |
| Name | Status | Expiration Date |
|---|---|---|
| SUNSHINE LOANS | Active | 2027-10-21 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Annual Report | 2023-06-28 |
| Certificate of Assumed Name | 2022-10-21 |
| Certificate of Authority (LLC) | 2022-10-21 |
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Sources: Kentucky Secretary of State