| Entity Name: | MONEYFL.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L03000036553 |
| FEI/EIN Number | 412236192 |
| 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 |
|---|---|---|
| TERENCE MATTHEWS | Agent | 5190 26TH STREET WEST, BRADENTON, FL, 34207 |
| Name | Role | Address |
|---|---|---|
| ARGUELLES ELISABETH H | Managing Member | 847 CEDARCREST CT., SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 5190 26TH STREET WEST, SUITE D, BRADENTON, FL 34207 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-08 | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL 34239 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 15 PARADISE PLAZA, UNIT 352, SARASOTA, FL 34239 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-08 | TERENCE, MATTHEWS | No data |
| LC NAME CHANGE | 2006-09-25 | MONEYFL.COM, LLC | No data |
| CANCEL ADM DISS/REV | 2006-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
