The Money House, Inc.

Registered In: North Carolina
Incorporation Date: 11/09/2015
Registration Type: Foreign
Foreign Jurisdiction: Pr
Company Type: Business Corporation
Status: Multiple
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Secretary Of State Registered Agent	2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
David R Levis CEO	52 CALLE PASEO COVADONGA, SAN JUAN, PR 00901
Irma J Rubero Secretary	52 CALLE PASEO COVADONGA, SAN JUAN, PR 00901
Aidiliza Levis Treasurer	52 CALLE PASEO COVADONGA, SAN JUAN, PR 00901

#52 Paseo Covadonga Street San Juan, XX 00901 View Map

Financial Information for The Money House, Inc.

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

THE MONEY HOUSE INC

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
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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 Georgia	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 Oklahoma	Oklahoma City, OK San Juan, PR	View Report

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

The Money House, Inc.

Company Summary

Financial Information for The Money House, Inc.

THE MONEY HOUSE, INC.

THE MONEY HOUSE INC