| Entity Name: | M J M RETAIL STORE & MONEY TRANSFER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M J M RETAIL STORE & MONEY TRANSFER, L.L.C. 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: | 23 Aug 2007 (18 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: | L07000086557 |
| FEI/EIN Number |
260794850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 NW 183 ST, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1603 NW 183 ST, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AB CONSULTING & ACCOUNTING SERVICES, INC. | Agent | - |
| MONEL JEAN R | Managing Member | 18226 SW 26 CT, MIRAMAR, FL, 33029 |
| MONEL MARISE | Managing Member | 18226 SW 26 CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-30 |
| Florida Limited Liability | 2007-08-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
