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MONEV SOFTWARE LLC. - Florida Company Profile

Company Details

Entity Name: MONEV SOFTWARE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEV SOFTWARE 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: 24 Dec 2008 (16 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L08000117067
FEI/EIN Number 263977449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1711 Castlerock Rd, TAMPA, FL, 33612, US
Mail Address: 2125 Yale Street, Houston, TX, 77008, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICKERSON JASON Manager 2125 Yale Street, Houston, TX, 77008
NICKERSON JASON Agent 1711 Castlerock Road, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1711 Castlerock Rd, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2019-04-26 1711 Castlerock Rd, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1711 Castlerock Road, #334, TAMPA, FL 33612 -
LC AMENDMENT 2009-11-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State