MoneySpot Direct LLC
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| Name: | MoneySpot Direct LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Cancelled |
| Date of Organization in Rhode Island: | 21 Oct 2022 (3 years ago) |
| Date of Dissolution: | 09 Feb 2023 (2 years ago) |
| Date of Status Change: | 09 Feb 2023 (2 years ago) |
| Identification Number: | 001747601 |
| Place of Formation: | DELAWARE |
| Purpose: | ONLINE CONSUMER FINANCIAL SERVICES |
| Fictitious names: |
Sunshine Loans (trading name, 2022-10-21 - ) |
| Principal Address: |
631 LUCERNE AVENUE SUITE 56, LAKE WORTH BEACH, FL, 33460, USA
|
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN GRIFFIN | Manager | 631 LUCERNE AVENUE, SUITE 56 LAKE WORTH BEACH, FL 33460 USA |
| Number | Name | File Date |
|---|---|---|
| 202328018330 | Certificate of Cancellation | 2023-02-09 |
| 202224234050 | Fictitious Business Name Statement | 2022-10-21 |
| 202224233800 | Application for Registration | 2022-10-21 |
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Date of last update: 17 Jul 2025
Sources: Rhode Island Department of State