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MO MO MONEY LLC - Florida Company Profile

Company Details

Entity Name: MO MO MONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MO MO MONEY 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: 04 Mar 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000024740
FEI/EIN Number 352378776

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

Address: 1804 TAMIAMI TRAIL, #E1, PORT CHARLOTTE, FL, 33948, US
Mail Address: 217 VIRGINIA AVE, FORT MYERS BEACH, FL, 33931, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORWOOD DANNY L Managing Member 217 VIRGINA AVE, FORT MYERS BEACH, FL, 33931
NORWOOD DANNY L Agent 217 VIRGINIA AVE, FORT MYERS BEACH, FL, 33931

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000080642 MOE'S SOUTHWEST GRILL EXPIRED 2010-09-01 2015-12-31 - 1804 TAMIAMI TRAIL, E1, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000555580 LAPSED 1000000613990 CHARLOTTE 2014-04-17 2024-05-01 $ 1,035.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001829945 LAPSED 1000000563240 CHARLOTTE 2013-12-11 2023-12-26 $ 828.29 STATE OF FLORIDA0075402
J13001823831 ACTIVE 1000000562037 CHARLOTTE 2013-12-04 2033-12-26 $ 386.34 STATE OF FLORIDA0045322
J13001810234 ACTIVE 1000000558657 CHARLOTTE 2013-12-02 2033-12-26 $ 3,595.08 STATE OF FLORIDA0057356

Documents

Name Date
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-02-17
Florida Limited Liability 2010-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State