| Entity Name: | J MONEY WHOLESALE & LIQUIDATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 05 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | L09000038021 |
| FEI/EIN Number | 264708613 |
| Address: | 16201 U S HIGHWAY 19, HUDSON, FL, 34667, US |
| Mail Address: | 2451 Statler Ave, SPRINGHILL, FL, 34609, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Columbo MAGDALENA | Agent | 2451 Statler Ave, SPRINGHILL, FL, 34609 |
| Name | Role | Address |
|---|---|---|
| COLUMBO MAGDALENA | Managing Member | 2451 STATLER AVE, SPRINGHILL, FL, 34609 |
| columbo joseph dJr. | Managing Member | 2451 Statler Ave, Spring Hill, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000055932 | AREA 52 BATTERIES & BRAKES | EXPIRED | 2018-05-08 | 2023-12-31 | No data | 2451 STATLER AVE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-12-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | Columbo, MAGDALENA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 2451 Statler Ave, SPRINGHILL, FL 34609 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 16201 U S HIGHWAY 19, HUDSON, FL 34667 | No data |
| REINSTATEMENT | 2014-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 16201 U S HIGHWAY 19, HUDSON, FL 34667 | No data |
| REINSTATEMENT | 2010-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-14 |
| CORLCRACHG | 2016-12-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-17 |
| REINSTATEMENT | 2014-01-18 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
