| Entity Name: | MONEY ABROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY ABROAD 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. |
| 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000030452 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4460 OAKDALE RD, SMYRNA, GA, 30080 |
| Mail Address: | 4460 OAK DALE RD, SMYRNA, GA, 30080 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOFFETTI SHEREEN V | Agent | 1213 W. NEW HAMPSHIRE ST., ORLANDO, FL, 32804 |
| POWERS RYAN T | Managing Member | 4460 OAK DALE RD, SMYRNA, GA, 30080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 4460 OAKDALE RD, SMYRNA, GA 30080 | - |
| CANCEL ADM DISS/REV | 2004-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-11 | 4460 OAKDALE RD, SMYRNA, GA 30080 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-11 | TOFFETTI, SHEREEN V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-22 |
| REINSTATEMENT | 2004-10-11 |
| Florida Limited Liability | 2003-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
