The Money House, Inc.

Tennessee

Registered In

03/20/2013

Incorp. Date

Foreign

Registration Type

Puerto Rico

Foreign Jurisdiction

Company Summary

The Money House, Inc. in Tennessee was registered on 03/20/2013. It is listed at 52 Paseo Covadonga San Juan P.r. 00901.

Corporation Service Company Registered Agent

2908 POSTON AVE, NASHVILLE, TN 37203

52 PASEO COVADONGA SAN JUAN P.R. 00901 View Map
P O BOX 363573 SAN JUAN P.R. 00936 (Mailing) 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 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 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:

Tennessee Secretary of State U.S. Department of Labor U.S. Small Business Administration

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