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MONEYSPOT DIRECT LLC

Company Details

Name: MONEYSPOT DIRECT LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Oct 2022 (2 years ago)
Organization Date: 02 Sep 2020 (4 years ago)
Authority Date: 21 Oct 2022 (2 years ago)
Last Annual Report: 21 Jun 2024 (7 months 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

Manager

Name Role
DOMINIC QUIRK Manager
BRIAN GRIFFIN Manager
DAVID SPESSOT Manager
DAVID TREW Manager

Registered Agent

Name Role
CAPITOL CORPORATE SERVICES ONC Registered Agent

Assumed Names

Name Status Expiration Date
SUNSHINE LOANS Active 2027-10-21

Filings

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

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State