| Entity Name: | THE MONEY CLIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000052851 |
| FEI/EIN Number | 204951182 |
| 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 |
|---|---|---|
| TAPIA LILIANA | Agent | 9807 S.W. 106TH TERRACE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| LILIANA TAPIA | President | 9807 SW 106 TERRACE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| BRIAN BERAHA | Vice President | 3000 ISLAND BLVD., TOWNHOUSE #4, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1390 S. DIXIE HIGHWAY, 1102, MIAMI, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
