| Entity Name: | MONEYTRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYTRAN 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000021341 |
| Address: | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL, 33160 |
| Mail Address: | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORE-BERNHARD MARIO | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL, 33160 |
| ROIG ERIC | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL, 33160 |
| CHARLES MARIE-YOLETTE | Manager | 900 NE 125TH ST, STE 216, NORTH MIAMI, FL, 33160 |
| SANCHEZ-ABALLI RAFAEL E | Agent | 1401 BRICKELL AVE, STE 825, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
