| Entity Name: | THE MONEY CLIP ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MONEY CLIP ORLANDO, 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: | 14 Jul 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: | L06000070422 |
| FEI/EIN Number |
205360876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11240 NORTH KENDALL DRIVE, 203, MIAMI, FL, 33176 |
| Mail Address: | 11240 NORTH KENDALL DRIVE, 203, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILIANA TAPIA | President | 9807 SW 106 TERRACE, MIAMI, FL, 33176 |
| FRANK COVER | Vice President | 1264 SHORECREST CIRCLE, CLERMONT, FL, 34711 |
| LILIANA TAPIA | Agent | 11240 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 11240 NORTH KENDALL DRIVE, 203, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 11240 NORTH KENDALL DRIVE, 203, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | LILIANA, TAPIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 11240 NORTH KENDALL DRIVE, 203, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
