| Entity Name: | MONEY DRAGON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2024 (9 months ago) |
| Document Number: | L09000107453 |
| FEI/EIN Number | 271288836 |
| Address: | 3191 waterbridge lane, 199, Kissimmee, FL, 34744, US |
| Mail Address: | 3191 waterbridge lane, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ MIGUEL ANGEL S | Agent | 124 Lamplighter Dr., Sanford, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ MIGUEL ANGEL S | Managing Member | 1835 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| Estenoz Danniel H | Director | 8229 Boone Boulevard, Vienna, VA, 22182 |
| Espuny Blanch Gerardo | Director | Ave Cristobal Colon #23, Tortosa, Ta, 43500 |
| Molina Estevan E | Director | 3191 Waterbridge Lane, Kissimmee, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| Calvo Roque Luis T | Trustee | Centro Colon, piso 6, San Jose, 591-107 |
| Name | Role | Address |
|---|---|---|
| Hernandez Dainelys S | Secretary | 124 Lamplighter Dr., Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 124 Lamplighter Dr., Sanford, FL 32771 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 3191 waterbridge lane, 199, Kissimmee, FL 34744 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 3191 waterbridge lane, 199, Kissimmee, FL 34744 | No data |
| REINSTATEMENT | 2024-05-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-09 | VAZQUEZ, MIGUEL ANGEL SR. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-11-06 |
| STATEMENT OF FACT | 2024-09-24 |
| REINSTATEMENT | 2024-05-09 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
