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MONEY TRANE ENT, LLC - Florida Company Profile

Company Details

Entity Name: MONEY TRANE ENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEY TRANE ENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000004503
Address: 4609 DOMINION DRIVE, NAPLES, FL, 34112
Mail Address: 4609 DOMINION DRIVE, NAPLES, FL, 34112
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAPTISTE DANIEL Manager 5314 CALDWELL STREET, NAPLES, FL, 34113
PETIT-BIEN WESLY Manager 4609 DOMINION DRIVE, NAPLES, FL, 34112
ALADIN LEBERT Manager 2185 GREENBACK CIRCLE, APT. 7-103, NAPLES, FL, 34112
BAPTISTE DANIEL Agent 4609 DOMINION DRIVE, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State