Employer Identification Number 66-0855069
MONEY GROUP, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | MONEY GROUP, LLC |
| Employer identification number (EIN): | 66-0855069 |
| EIN Issuing Authority | Philadelphia, PA |
| NAIC Classification: | 561490 |
| 401k Pension/Benefits registration | MONEY GROUP, LLC 401k plan information |
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 660855069
| USA Location Address | | LOTS 81-82 CALLE C STE 203 | |
| DORADO | |
| PR | |
| 00646 | |
| Date first seen: 2008-01-01 | |
| Date last seen: 2026-02-25 | |
|
| USA Location Address | | METRO OFFICE PARK CALLE 1 SUITE 204 | |
| GUAYNABO | |
| PR | |
| 00968 | |
| Date first seen: 2017-01-01 | |
| Date last seen: 2026-03-10 | |
|
| USA Mailing Address | | METRO OFFICE PARK CALLE 1 SUITE 204 | |
| GUAYNABO | |
| PR | |
| 00968 | |
| Date first seen: 2017-01-01 | |
| Date last seen: 2026-03-10 | |
|
| USA Mailing Address | | METRO OFFICE PARK BUILDING | |
| 7 CALLE 1 STE 204 | |
| GUAYNABO | |
| PR | |
| 00968 | |
| Date first seen: 2017-01-01 | |
| Date last seen: 2026-10-03 | |
|
| USA Mailing Address | | METRO OFFICE PARK | |
| CALLE 1 SUITE 204 | |
| GUAYNABO | |
| PR | |
| 00968 | |
| Date first seen: 2017-01-01 | |
| Date last seen: 2026-10-04 | |
|
| USA Location Address | | METRO OFFICE PARK | |
| CALLE 1 SUITE 204 | |
| GUAYNABO | |
| PR | |
| 00968 | |
| Date first seen: 2017-01-01 | |
| Date last seen: 2026-10-04 | |
|
| USA Location Address | | 250 CONVENTION BLVD | |
| SAN JUAN | |
| PR | |
| 00907 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2026-10-03 | |
|
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
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