| Entity Name: | MONEYFL.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYFL.COM, 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000036553 |
| FEI/EIN Number |
412236192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL, 34239, US |
| Mail Address: | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ELISABETH H | Managing Member | 847 CEDARCREST CT., SARASOTA, FL, 34232 |
| TERENCE MATTHEWS | Agent | 5190 26TH STREET WEST, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 5190 26TH STREET WEST, SUITE D, BRADENTON, FL 34207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL 34239 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-08 | TERENCE, MATTHEWS | - |
| LC NAME CHANGE | 2006-09-25 | MONEYFL.COM, LLC | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001085474 | ACTIVE | 1000000348882 | SARASOTA | 2012-10-22 | 2032-12-28 | $ 547.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09002236916 | LAPSED | 2009 CA 002996 NC | CIRCUIT COURT SARASOTA COUNTY | 2009-10-05 | 2014-12-11 | $190533.20 | C. IVAN STOLTZFUS, 708 LAMMEY ROAD, HONEY BROOK, PA 19344 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-13 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-02-27 |
| LC Name Change | 2006-09-25 |
| REINSTATEMENT | 2006-09-20 |
| ANNUAL REPORT | 2005-06-07 |
| ANNUAL REPORT | 2004-08-24 |
| Florida Limited Liability | 2003-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
