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J MONEY WHOLESALE & LIQUIDATORS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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