| Entity Name: | MONEY INVESTMENT INSTITUTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY INVESTMENT INSTITUTE, 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: | 25 May 2010 (15 years ago) |
| Date of dissolution: | 24 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2010 (15 years ago) |
| Document Number: | L10000056327 |
| Address: | 1031 W 23RD STREET, PANAMA CITY, FL, 32405 |
| Mail Address: | 1031 W 23RD STREET, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIARY KHALIL M | Manager | 6201 THOMAS DRIVE, UNIT 808, PANAMA CITY, FL, 32401 |
| BIARY KHALIL | Agent | 6201 THOMAS DRIVE, UNIT 808, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-24 |
| Florida Limited Liability | 2010-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
