| Entity Name: | MONEY LINK, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY LINK, 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: | 15 Dec 2008 (16 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: | L08000114197 |
| Address: | 1820 NORTH CORPORATE LAKES BLVD, STE 105, WESTON, FL, 33326 |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD, STE 105, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FERNANDO | Managing Member | 3259 SOMERSET DRIVE, WESTON, FL, 33332 |
| ALVAREZ MARIA M | Managing Member | 3259 SOMERSET DRIVE, WESTON, FL, 33332 |
| ALVAREZ CLAUDIA | Managing Member | 3259 SOMERSET DRIVE, WESTON, FL, 33332 |
| MARRERO JOSE C | Agent | 1200 BRICKELL AVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 1820 NORTH CORPORATE LAKES BLVD, STE 105, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 1820 NORTH CORPORATE LAKES BLVD, STE 105, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-12-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
