Company Directory

Moneytree (Bremerton) Limited Partnership

Located in Tukwila, WA

Moneytree (Bremerton) Limited Partnership filed as a Foreign Limited Partnership in the State of Nevada and is no longer active. This corporate entity was filed about twenty-eight years ago on Thursday, December 31, 1998 as recorded in documents filed with Nevada Secretary of State.

People: Dennis Bassford, David Bassford

Moneytree Auto Group, LLC

Located in Coral Springs, FL

Moneytree Auto Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about nineteen years ago on Thursday, August 23, 2007 as recorded in documents filed with Florida Department of State.

People: Chandeline Butler, Larry Butler

Moneytree Bancard, Inc.

Located in West Palm Beach, FL

Moneytree Bancard, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-five years ago on Thursday, May 9, 1991 as recorded in documents filed with Florida Department of State.

People: Harvey Levine

Moneytree Bookkeeping & Controlling LLC

Located in Homestead, FL

Moneytree Bookkeeping & Controlling LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed about two years ago on Wednesday, July 3, 2024 as recorded in documents filed with Florida Department of State.

People: Winston Trejos, Thelma Baltodano

Moneytree Bookkeeping & Tax Services, LLC

Located in San Diego, CA

Moneytree Bookkeeping & Tax Services, LLC filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about ten years ago on Thursday, September 8, 2016 according to public records filed with California Secretary of State.

People: Cuicui Zhao

Moneytree Capital Group LLC

Located in Huntingdon Valley, PA

Moneytree Capital Group LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, August 9, 2005 and is approximately twenty-one years old, according to public records filed with New York Department of State.

People: David Dvorkin

Moneytree Capital Group LLC

Located in Lake Mary, FL

Moneytree Capital Group LLC filed as a Florida Limited Liability in the State of Florida on Thursday, June 2, 2022 and is approximately four years old, according to public records filed with Florida Department of State.

People: Hector Reyes

Moneytree Card Corporation

Located in New Port Richey, FL

Moneytree Card Corporation filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-four years ago on Friday, September 10, 1982 as recorded in documents filed with Florida Department of State.

People: Anthony Kessel, Grace Kessel

Moneytree Cash Notes, LLC

Located in Janesville, WI

Moneytree Cash Notes, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, October 11, 2005 as recorded in documents filed with Nevada Secretary of State.

People: Patricia Hare
Past: P. Hane

Moneytree College Advisors, Ltd.

Located in Wilmington, DE

Moneytree College Advisors, Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Wednesday, September 11, 1991 as recorded in documents filed with California Secretary of State.


Moneytree Commercial Financial Group, Inc.

Located in Boca Raton, FL

Moneytree Commercial Financial Group, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Monday, May 12, 2003 as recorded in documents filed with Florida Department of State.

People: Joan Weinberg, Martin Weinberg

Moneytree Consultants, Inc.

Located in Fern Park, FL

Moneytree Consultants, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed about thirty-six years ago on Tuesday, August 7, 1990 as recorded in documents filed with Florida Department of State.

People: Richmond Robinson, Henderson Vance, Gale Robinson

Moneytree Enterprise

Located in Los Angeles, CA

Moneytree Enterprise filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, April 11, 2006 as recorded in documents filed with California Secretary of State.

People: Dai Kim
Past: Dau Kim

Moneytree Enterprises, Inc.

Located in Los Angeles, CA

Moneytree Enterprises, Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed about thirty-eight years ago on Thursday, December 22, 1988 according to public records filed with California Secretary of State.

People: Bonnie Lawrence

Moneytree Enterprises, LLC

Located in Saint Petersburg, FL

Moneytree Enterprises, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, January 25, 2024 and is roughly two years old, as recorded in documents filed with Florida Department of State.


Moneytree Entertainment LLC

Located in Lancaster, CA

Moneytree Entertainment LLC filed as a Domestic in the State of California on Monday, October 5, 2020 and is approximately six years old, as recorded in documents filed with California Secretary of State.


Moneytree Financial Consultants, Inc.

Located in Jacksonville, FL

Moneytree Financial Consultants, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, November 26, 2001 according to public records filed with Florida Department of State.

People: Landen Blair

Moneytree Financial Services, Inc.

Located in Daytona Beach, FL

Moneytree Financial Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, February 7, 1985 and is approximately forty-one years old, as recorded in documents filed with Florida Department of State.

People: Thomas Payton, Frank Payton

Moneytree Funding, Inc.

Located in Midland, TX

Moneytree Funding, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed about twenty-six years ago on Wednesday, May 17, 2000 as recorded in documents filed with Texas Secretary of State.

People: Joseph Diluzio, Donna Gore

Moneytree Group, LLC

Located in Fort Lauderdale, FL

Moneytree Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed roughly twenty-four years ago on Tuesday, July 30, 2002 as recorded in documents filed with Florida Department of State.

People: Jeremy Maul, Mario Sopena

Moneytree Homes LLC

Located in Clinton Township, MI

Moneytree Homes LLC filed as a Florida Limited Liability in the State of Florida on Monday, March 25, 2024 and is about two years old, according to public records filed with Florida Department of State.

People: Mandefro Birhanu

Moneytree Investment Group LLC

Moneytree Investment Group LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, January 25, 2023 and is approximately three years old, according to public records filed with Texas Secretary of State.

People: Hung Dang, Kevin Tran, Anthony Dang

Moneytree Investment Group of Tampa Bay Inc

Located in Clearwater, FL

Moneytree Investment Group of Tampa Bay Inc filed as a Domestic for Profit Corporation in the State of Florida on Monday, January 23, 2012 and is roughly fourteen years old, according to public records filed with Florida Department of State.

People: Cicero Smith

Moneytree Investments Inc.

Located in Pasadena, CA

Moneytree Investments Inc. filed as a Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed roughly sixteen years ago on Friday, April 16, 2010 as recorded in documents filed with California Secretary of State.

People: Kenny Damaze

Moneytree Investments LLC

Located in Bakersfield, CA

Moneytree Investments LLC filed as a Domestic in the State of California on Sunday, March 14, 2021 and is approximately five years old, according to public records filed with California Secretary of State.

People: Bernadine Maestas

Moneytree Investments, Inc.

Located in Miami, FL

Moneytree Investments, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, September 19, 2002 and is roughly twenty-four years old, according to public records filed with Florida Department of State.

People: Tony Forte, Evette Forte, Gabriela Forte

Moneytree Investments, LLC

Located in Bellville, TX

Moneytree Investments, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed roughly fifteen years ago on Thursday, May 26, 2011 according to public records filed with Texas Secretary of State.

People: Joe Burson

Moneytree Jdsn Gp, LLC

Located in Spring, TX

Moneytree Jdsn Gp, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, April 15, 2021 and is roughly five years old, as recorded in documents filed with Texas Secretary of State.

People: Arthur Johnson, Donna Johnson

Moneytree Jdsn, Lp

Located in Spring, TX

Moneytree Jdsn, Lp filed as a Domestic Limited Partnership (LP) in the State of Texas on Thursday, April 15, 2021 and is roughly five years old, according to public records filed with Texas Secretary of State.


Moneytree L.L.C.

Located in San Francisco, CA

Moneytree L.L.C. filed as a Domestic in the State of California and is no longer active. This corporate entity was filed about twenty-two years ago on Tuesday, June 15, 2004 according to public records filed with California Secretary of State.


Moneytree Lenders, LLC

Located in Las Vegas, NV

Moneytree Lenders, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed about twenty-two years ago on Tuesday, March 23, 2004 as recorded in documents filed with Nevada Secretary of State.

People: L. Lenders

Moneytree Management, Inc.

Located in Jupiter, FL

Moneytree Management, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Wednesday, February 29, 2012 according to public records filed with Florida Department of State.

People: Kelly Robertson

Moneytree Merchant Services West, Inc.

Located in Newbury Park, CA

Moneytree Merchant Services West, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, July 2, 2008 and is about eighteen years old, as recorded in documents filed with California Secretary of State.

People: Martin Adelson

Moneytree Mortgage Associates, Inc.

Located in Daytona Beach, FL

Moneytree Mortgage Associates, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Thursday, August 19, 1999 as recorded in documents filed with Florida Department of State.

People: Richard Francis

Moneytree, Inc.

Located in Seattle, WA

Moneytree, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 10, 1997 and is approximately twenty-nine years old, according to public records filed with California Secretary of State.

People: Felix Francisco, Dennis Bassford, David Bassford
Past: Fred Anderson, Rob Grover, Ngina Anderson

Moneytree, Inc.

Located in Renton, WA

Moneytree, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 21, 2022 and is roughly four years old, as recorded in documents filed with Texas Secretary of State.

People: Dennis Bassford, David Bassford

Moneytree, L.L.C.

Located in Ballston Spa, NY

Moneytree, L.L.C. filed as a Domestic Limited Liability Company in the State of New York on Monday, July 29, 1996 and is about thirty years old, according to public records filed with New York Department of State.


Moneytree, Ltd

Located in Altamonte Springs, FL

Moneytree, Ltd filed as a Domestic Limited Partnership in the State of Florida and is no longer active. This corporate entity was filed approximately forty-three years ago on Friday, February 25, 1983 as recorded in documents filed with Florida Department of State.

People: Charles Givens

Moneytree (Canada), Inc.

Located in Tukwila, WA

Moneytree Atm

Located in Fort Walton Beach, FL

Moneytree Atm

Located in Holt, FL

Moneytree Atm

Located in Decatur, AL
People: Charles Bivens

Moneytree Atm

Located in Eufaula, AL
Past: Yolanda Adams

Moneytree Atm

Located in Crestview, FL

Moneytree Book Warehouse

Located in Owensboro, KY
People: Anita Osbourne

Moneytree Business Capital

Located in Mint Hill, NC
People: Nina Moore

Moneytree Call Center

Located in Renton, WA

Moneytree Capital Mortgage

Located in Miami Beach, FL
Past: Ella Karlitsky

Moneytree Check Cashing

Located in San Diego, CA

Moneytree Check Cashing

Located in Tacoma, WA

Moneytree Check Cashing

Located in Lemon Grove, CA
People: Florencia Mararber

Moneytree Check Cashing 2

Located in Boiling Springs, SC

Moneytree Commercial Capital Inc

Located in Rock Springs, WY
Past: Hilary Johnson

Moneytree Connections

Located in Princeville, HI
People: Fakhre Khayat

Moneytree Consulting

Located in Evanston, IL
People: Davis Fisher

Moneytree Discount Dollars

Located in Bartlett, IL

Moneytree El Paso

Located in El Paso, TX

Moneytree Ent

Located in Houston, TX

Moneytree Entertainment

Located in Antioch, TN
Past: L. Jones

Moneytree Entertainment

Located in Nashville, TN
Past: William Howell

Moneytree Farm

Located in Ekron, KY
Past: Kim Hicks

Moneytree Fin Svc

Located in Sacramento, CA

Moneytree Financial Services Inc

Located in Aurora, CO

Moneytree Financial Services Inc

Located in Lakewood, CO
People: Renee Vanvlett, Sylvia Lucero
Past: Pam Pettingill

Moneytree Financial Services Inc

Located in Englewood, CO
People: Brittania Watson

Moneytree Financial Svc

Located in Colorado Springs, CO
People: Laura Murphy, Tracy Lewter

Moneytree Financial Svc.

Located in Fort Walton Beach, FL

Moneytree Funding Group, LLC.

Located in Memphis, TN
Past: Lee Ragland

Moneytree Group

Located in McKinney, TX
Past: Larry Hart, Doratha Connally

Moneytree Home Loans

Located in Temecula, CA

Moneytree Inc

Located in Sunnyside, WA
People: Pete Yintuez

Moneytree Income Tax Prep

Located in Jamaica, NY
Past: Dave Persaud

Moneytree Income Tax Preparatory Incorporated

Located in Jamaica, NY

Moneytree Lending, Inc.

Located in Modesto, CA

Moneytree Management

Located in Waterford, MI

Moneytree Marketing Inc

Located in Layton, UT
Past: Scott Johnson, Chris Johnson

Moneytree Media Group

Located in Los Angeles, CA

Moneytree Merchant Services

Located in Cerritos, CA

Moneytree Mortgage

Located in Wood Dale, IL
Past: Chad Leavitt

Moneytree Mortgage Company

Located in Lombard, IL
Past: William Nester, Jacinto Spovier, Andy Nester

Moneytree, Inc

Located in Mukilteo, WA

Moneytree, Inc.

Located in Henderson, NV
People: Glennis Montoya

Moneytree, Inc.

Located in Aurora, CO
People: Christie Manuel, Gena Delarosa
Past: Tim McAllister

Moneytree, Inc.

Located in Walla Walla, WA
People: Becky Corona

Moneytree, Inc.

Located in Boise, ID
People: Tom Glazier, Jennifer Hockett, Mike Mercil
Past: Mike Mercel, Julie Reeder, Julie Gray

Moneytree, Inc.

Located in Marysville, WA
People: Michelle White

Moneytree, Inc.

Located in Lewiston, ID
People: Julie Spore

Moneytree, Inc.

Located in Richland, WA
People: Jorge Mariscal

Moneytree, Inc.

Located in Longview, WA
Past: Rosie Montoya

Moneytree, Inc.

Located in Lacey, WA
People: Torspen Stiles

Moneytree, Inc.

Located in Issaquah, WA

Moneytree, Inc.

Located in Tacoma, WA
People: Kathy Hendershot
Past: Racardo McLaughlin, Emily Cornantzer, Cortney McDermott

Moneytree, Inc.

Located in Fruitland, ID
People: Deena Bird

Moneytree, Inc.

Located in Monroe, WA
Past: Gordon Borodey

Moneytree, Inc.

Located in Silverdale, WA
Past: Dan Wetzel, Francisco Guipron

Moneytree, Inc.

Located in Imperial Beach, CA
People: Javier Sanchez

Moneytree, Inc.

Located in Kirkland, WA
People: Dave Taylor

Moneytree, Inc.

Located in Marrero, LA
Past: Heather Bird

Moneytree, Inc.

Located in Nampa, ID
People: Megan Rice, Andres Lara, Kim Shipton
Past: Brandi Perkins

Moneytree, Inc.

Located in Garden City, ID

Moneytree, Inc.

Located in Reno, NV
Past: Denise Konakis

Moneytree, Inc.

Located in Post Falls, ID
People: Tammy Guimond

Moneytree, Inc.

Located in Federal Heights, CO
People: Brittania Watson, Megan Walker

Moneytree, Inc.

Located in Greenwood Village, CO

Moneytree, Inc.

Located in Twin Falls, ID
Past: Amy Metzler

Moneytree, Inc.

Located in Bellingham, WA
Past: Joe Freeman

Moneytree, Inc.

Located in La Puente, CA

Moneytree, Inc., The

Located in Renton, WA

Moneytree, Inc., The

Located in Seattle, WA