The Money House, Inc.

San Juan, PR

Georgia

Registered In

08/06/2015

Incorp. Date

Foreign

Registration Type

Puerto Rico

Foreign Jurisdiction

Company Summary

The Money House, Inc. at CALLE PASEO COVADONGA Suite 52, SAN JUAN, PR 00901 lists David R. Levis and Aidiliza Levis of San Juan, PR as associates.

Corporation Service Company Registered Agent	2 SUN CT STE 400, PEACHTREE CORNERS, GA 30092
David R. Levis CEO	Calle Paseo Covadonga Suite 52, San Juan, PR 00901
Aidiliza Levis CFO	Calle Paseo Covadonga Suite 52, San Juan, PR 00901
Irma Rubero Secretary	Calle Paseo Covadonga Suite 52, San Juan, PR 00901

CALLE PASEO COVADONGA Suite 52, SAN JUAN, PR 00901 View Map

Form 5500

PO Box 363573, San Juan, Pr 00936 (787) 903-0322 EIN:66-0545351 Plan Admin:Irma Rubero

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY68 / 64 Assets BOY/EOY$1,064,995 / $1,362,190	2023	THE MONEY HOUSE RETIREMENT PLAN - Plan #001	68 / 64	$1,064,995 / $1,362,190
2022	Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY64 / 68 Assets BOY/EOY$1,302,979 / $1,064,995	2022	THE MONEY HOUSE RETIREMENT PLAN - Plan #001	64 / 68	$1,302,979 / $1,064,995
2021	Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY60 / 64 Assets BOY/EOY$987,506 / $1,302,979	2021	THE MONEY HOUSE RETIREMENT PLAN - Plan #001	60 / 64	$987,506 / $1,302,979
2020	Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY62 / 60 Assets BOY/EOY$713,658 / $987,506	2020	THE MONEY HOUSE RETIREMENT PLAN - Plan #001	62 / 60	$713,658 / $987,506
2019	Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY62 / 62 Assets BOY/EOY$500,323 / $713,658	2019	THE MONEY HOUSE RETIREMENT PLAN - Plan #001	62 / 62	$500,323 / $713,658

Benefit & Retirement Plans based on Form 5500.

PPP Loans

Paseo Covadonga 52, San Juan, Pr 00901-2640 Industry:Real Estate Credit

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$1,204,753 Forgiven$1,219,478 LenderBanesco USA Jobs105	04/15/2020	$1,204,753	$1,219,478	Banesco USA	105

PPP Loans based on Paycheck Protection Program.

Related Business Names:

The House of Money, Inc. Registered in New Jersey	New Jersey	View Report
The Money House Inc. Registered in New Jersey		View Report
The Money House Inc. Registered in Michigan	Lansing, MI	View Report
The Money House Inc. Registered in Washington	San Juan, PR	View Report
The Money House Inc. Registered in Florida	Orlando, FL San Juan, PR	View Report
The Money House, Inc. Registered in Oregon	Juan, PR San Juan, PR	View Report
The Money House, Inc. Registered in Nevada	San Juan, PR	View Report
The Money House, Inc. Registered in Arizona	Phoenix, AZ	View Report
The Money House, Inc. Registered in Tennessee	Nashville, TN	View Report
The Money House, Inc. Registered in California	San Juan, PR	View Report
The Money House, Inc. Registered in Arkansas	Harrison, AR	View Report
The Money House, Inc. Registered in Colorado	Littleton, CO San Juan, PR	View Report
The Money House, Inc. Registered in Texas	San Juan, PR	View Report
The House of Instant Money, Inc. Registered in Florida	Miami, FL	View Report
The Money House, Inc. Registered in Tennessee		View Report
Money House Inc. (The) Registered in Idaho	San Juan, PR	View Report
The Money House, Inc. Registered in North Carolina	San Juan, PR	View Report
The Money House Inc. Registered in Oklahoma	Oklahoma City, OK San Juan, PR	View Report

The following government agencies have contributed data:

Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration

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