| Entity Name: | THE MONEY CLIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONEY CLIP, 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: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000052851 |
| FEI/EIN Number |
204951182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL, 33146 |
| Mail Address: | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILIANA TAPIA | President | 9807 SW 106 TERRACE, MIAMI, FL, 33176 |
| BRIAN BERAHA | Vice President | 3000 ISLAND BLVD., TOWNHOUSE #4, AVENTURA, FL, 33160 |
| TAPIA LILIANA | Agent | 9807 S.W. 106TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
