Moneylink Loans & Investments Group Inc
Company ID
P06000000938
Status
Active
Moneylink Loans & Investments Group Inc
was incorporated as a Florida For-profit Corporation on January 3, 2006, with its office address at 17781 Sw 51 St Unit (a) Rear Southwest Ranches, FL 33331 and mailing address at "17781 Nw 51 Street Unit A (rear) Southwest Ranches, FL 33331". It is registered with the Florida Division of Corporations. SPIEGEL & UTRERA, P.A. serves as the registered agent. The company's President and Director is Sanchez, Pedro H. The company is currently active. It has been operating for 19 years, 6 months and 29 days.
Contact
Mail Address
17781 Nw 51 Street Unit A (rear) Southwest Ranches, FL 33331
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Moneylink Loans & Investments Group Inc
Company ID
P06000000938
Date of Registration
FEI/EIN Number
20-4187573
State
Florida
Type
Florida Profit Corporation
Office Address
17781 Sw 51 St Unit (a) Rear Southwest Ranches, FL 33331
Status
Active
Agent Information
Agent Name:
Spiegel & Utrera, P.a.
Address: 1840 Sw 22nd St. 4th Floor Miami, FL 33145
Governing Persons
Title:
President and Director
Address: 17781 Sw 51 St Southwest Ranches, FL 33331
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-21
ANNUAL REPORT
2024-02-05
ANNUAL REPORT
2023-01-19
ANNUAL REPORT
2022-01-30
ANNUAL REPORT
2021-01-19
Documents
Filing Date
Description
Download
Filling Date
2025-01-21
Download
Description
ANNUAL REPORT
Filling Date
2024-02-05
Download
Description
ANNUAL REPORT
Filling Date
2023-01-19
Download
Description
ANNUAL REPORT
Filling Date
2022-01-30
Download
Description
ANNUAL REPORT
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