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MONEY GROUP INS, LLC

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (7)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (1)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (11)
  • 27. Related Companies by Addresses (0)

Company Details

Name: MONEY GROUP INS, LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 26 Apr 2023 (2 years ago)
Entity Number: 10268216
Place of Formation: PUERTO RICO
Address: METRO OFFICE PARK 7 CALLE 1 STE 204, GUAYNABO, PR 00968

Activity

Line of Business

52 Finance and Insurance

NAICS

524210 INSURANCE AGENCIES AND BROKERAGES

Officers

Name Role
ALEJANDRA ORTIZ Member
Money Group, LLC Manager
Money Group, LLC Member
ALEJANDRA ORTIZ Manager
ALBERTO ANESES Manager
ALBERTO ANESES Member
Corporation Service Company Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
2196728 Business License Active 2024-04-04 - 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 524210 - INSURANCE AGENCIES AND BROKERAGES

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development