| Entity Name: | MONEY MATIC INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY MATIC INTERNATIONAL, 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 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000049505 |
| FEI/EIN Number |
743196269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5747 TIMUQUANA RD, JACKSONVILLE, FL, 32210, FL |
| Mail Address: | 5747 TIMUQUANA RD, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JVD FINANCIAL SERVICES, INC. | Agent | - |
| DAKA DEDRIX | Chief Executive Officer | 1611 PEBBLE BEACH BLVD, JACKSONVILLE, FL, 32043 |
| SOUMAHORO MORY | Vice President | 8302 GREEN GRASS RD, LAUREL, MD, 20724 |
| NANIE SILUE LEON J | Vice President | COCODY, RIVIERA, ABIDJAN, CI, 1743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-09 | 5747 TIMUQUANA RD, JACKSONVILLE, FL 32210 FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-09 | 5747 TIMUQUANA RD, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-09 | 5747 TIMUQUANA RD, JACKSONVILLE, FL 32210 FL | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-09 | JVD FINANCIAL SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-09 |
| Florida Limited Liability | 2006-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
