Money Tree Capital Markets LLC
INACTIVE
LLC
Company Overview
Originally formed in NY, Money Tree Capital Markets LLC is registered as a LLC in Virginia. Filed on 03/11/2021, the entity currently holds a status of INACTIVE. The official file number for this entity is 11191415. kamal malik serves as the registered agent at 40831 Hayrake Pl, Aldie, Virginia, 20105-2874. The business maintains its principal address at 40831 Hayrake Pl, Aldie, Virginia, 20105.
Filing Information
Status
INACTIVE
Entity Type
LLC
Industry Code
0 - General
State Entity ID
11191415
Formation Date
03/11/2021
Formation State
NY
Events
Reason for Status
Automatically Canceled - Registration Fee - Can Reinstate
Addresses
Principal Address
40831 Hayrake Pl, Aldie, Virginia, 20105
Registered Agent
Registered Agent Name
kamal malik
Agent Address
40831 Hayrake Pl, Aldie, Virginia, 20105-2874
Other Businesses Registered in Virginia
Record last updated on June 5, 2026 at 5:57 AM EST
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