| Entity Name: | J MONEY WHOLESALE & LIQUIDATORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J MONEY WHOLESALE & LIQUIDATORS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2451 STATLER AVE, SPRINGHILL, FL, 34609 |
| columbo joseph dJr. | Managing Member | 2451 Statler Ave, Spring Hill, FL, 34609 |
| Columbo MAGDALENA | Agent | 2451 Statler Ave, SPRINGHILL, 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 | - | 2451 STATLER AVE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 | - | - |
| LC STMNT OF RA/RO CHG | 2016-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | Columbo, MAGDALENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 2451 Statler Ave, SPRINGHILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 16201 U S HIGHWAY 19, HUDSON, FL 34667 | - |
| REINSTATEMENT | 2014-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 16201 U S HIGHWAY 19, HUDSON, FL 34667 | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
