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MONEY360, Inc.

Active Ladera Ranch, CA

  • Overview
  • 5
    Key People
  • 2
    Locations
  • 2
    Filings
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MONEY360, Inc. Overview

MONEY360, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, January 19, 2010 and is approximately sixteen years old, according to public records filed with California Secretary of State.

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Key People

Who own MONEY360, Inc.

Name
John Maute
~ Background Report ~
Chairman
Evan Gentry 13
~ Background Report ~
President
Tom Macmanus
~ Background Report ~
President
Kurt Mullen 2
~ Background Report ~
CFO
Alexander Vellandi
~ Background Report ~
Secretary

Other Companies for MONEY360, Inc.

MONEY360, Inc. is listed as an officer in fourteen other companies.
Name Status Incorporated Key People Role
Great American 3-15, LLC
Active
2015
1
Member
M360 Fund I, LLC
Active
2014
1
Member
M360 Advisors, LLC
Active
2014
1
Member
South Grand 8-14, LLC
Inactive
2015
1
Member
Blue Ridge 9-14, LLC
Inactive
2014
1
Member
Millcreek 10-14, LLC
Inactive
2014
1
Member
Pasadena 5-15, LLC
Inactive
2015
1
Member
Emmet 9-14, LLC
Inactive
2015
1
Member
Fl 10-15 Fund, LLC
Inactive
2015
1
Member
Main Street 8-15, LLC
Inactive
2015
1
Member
Unity Companies, LLC
Inactive
2016
1
Member
Unity Lender Services, LLC
Inactive
2016
1
Member
Unity Advisors, LLC
Inactive
2016
1
Member
Fl 12-15 Fund, LLC
Inactive
2015
1
Member
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Showing 8 records out of 14

Corporate Filings for MONEY360, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 03272518
Date Filed: Tuesday, January 19, 2010
Registered Agent Evan Gentry

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F21000001313
Date Filed: Tuesday, March 9, 2021
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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2 Corporate Records
CA 2010 Articles of Incorporation FL 2021 Foreign for Profit Corporation
Sources
California Secretary of State Florida Department of State California Secretary of State
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