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THE MONEY GROUP, LLC

Company Details

Entity Name: THE MONEY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000051423
FEI/EIN Number APPLIED FOR
Address: 625 BILTMORE WAY, #701, CORAL GABLES, FL, 33134
Mail Address: 625 BILTMORE WAY, #701, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VELIZ ANA M Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
VELIZ RENE R Managing Member 625 BILTMORE WAY, #701, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-30 2655 LE JEUNE ROAD, PH1-D, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2007-05-30
Florida Limited Liability 2006-05-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State