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MONEY DEPOT, INC.

Company Details

Name: MONEY DEPOT, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 03 Jan 2006 (19 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 498510
Place of Formation: IDAHO
File Number: 498510
ZIP code: 83852
County: Bonner County
Mailing Address: 105 VERMEER DR UNIT 2 PONDERAY, ID 83852-9802

Agent

Name Role Address
LASZIO SUTO Agent 105 VERMEER DR STE 2, PONDERAY, ID 83852

Director

Name Role Address Appointed On Resigned On
Linda K Suto Director 105 VERMEER DR, PONDERAY, ID 83852 2023-12-05 2023-12-05

President

Name Role Address Appointed On
Laszlo L Suto President 105 VERMEER DRIVE, PONDERAY, ID 83852 2020-12-03

Filing

Filing Name Filing Number Filing date
Annual Report 0006004391 2024-12-03
Annual Report 0005500418 2023-12-05
Annual Report 0005008057 2022-12-03
Annual Report 0004512671 2021-12-03
Annual Report 0004087165 2020-12-03
Annual Report 0003699725 2019-12-04
Annual Report 0003439090 2019-02-28
Annual Report 0003057493 2017-11-27
Annual Report 0003057492 2016-11-22
Annual Report 0003057491 2015-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2329607100 2020-04-10 1094 PPP 105 Vermeer Drive Suite 2, PONDERAY, ID, 83852-9600
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224567
Servicing Lender Name bankcda
Servicing Lender Address 912, Northwest Blvd, Coeur D'Alene, ID, 83814
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONDERAY, BONNER, ID, 83852-9600
Project Congressional District ID-01
Number of Employees 2
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224567
Originating Lender Name bankcda
Originating Lender Address Coeur D'Alene, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10088.33
Forgiveness Paid Date 2021-03-05

Date of last update: 09 Apr 2025

Sources: Idaho Secretary of State