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$ MONEY SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: $ MONEY SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

$ MONEY SOLUTIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 May 2001 (24 years ago)
Date of dissolution: 11 Sep 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2003 (22 years ago)
Document Number: L01000007452
FEI/EIN Number 651104555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 N. STATE ROAD 7, SUITE 115, HOLLYWOOD, FL, 33021
Mail Address: 2525 N. STATE ROAD 7, SUITE 115, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENGIO DANIEL C Managing Member 2525 N STATE 7, #115, HOLLYWOOD, FL, 33021
COHEN GIL Agent 2525 N. STATE ROAD 7, HOLLYWOOD, FL, 33021
HOFFMAN, LEVY, & ASSOC., CPA'S LC Managing Member 2525 N STATE RD 7 #115, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-09-11 - -
REGISTERED AGENT NAME CHANGED 2002-02-21 COHEN, GIL -

Documents

Name Date
Voluntary Dissolution 2003-09-11
ANNUAL REPORT 2002-02-21
Florida Limited Liabilites 2001-05-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State