| Entity Name: | MONEY CARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY CARD, 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000070485 |
| FEI/EIN Number |
205215353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6248 ROBINSON ST, JUPITER, FL, 33458, US |
| Mail Address: | 6248 ROBINSON ST, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALACHI 3.10 INC. | Managing Member | - |
| WELLS EDWIN D | Agent | 6248 ROBINSON ST, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 6248 ROBINSON ST, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 6248 ROBINSON ST, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | WELLS, EDWIN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 6248 ROBINSON ST, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
